News

The Republic of Sudan chairing the MENAFATF

11 Feb 2013

In the occasion of Sudan chairing the MENAFATF in 2013, the MENAFATF President Mr. Esam Eddin...

The Sixth Issue of MENAFATF Newsletter.

3 Feb 2013

The MENAFATF Secretariat would like to announce the publication of the sixth issue of the...

Arabic translation of the FATF Recommendations

21 Dec 2012

The 16th MENAFATF plenary meeting held in Marrakech, Kingdom of Morocco on 27-29...

16th MENAFATF Plenary Meeting - Albatros Garden Hotel, Marrakech, Kingdom of Morocco, 27- 29 November 2012

6 Dec 2012

The 16th MENAFATF plenary meeting was held in Marrakech from 27 to 29 November 2012. The meeting...

A new website dedicated to the Seminar about "The Role and Responsibility of the Public Prosecution Authorities and the Judiciary in the AML/CFT Field"

12 Sep 2012

Bureau of Investigation and Public Prosecution in Saudi Arabia has launched a new website...

The Fifth Issue of MENAFATF Newsletter.

22 Jul 2012

The MENAFATF Secretariat would like to announce the publication of the fifth issue of the...

Workshop on "protecting NPOs against misuse in ML/TF operations"

30 May 2012

In collaboration with the Bahraini Ministry of Social Development, MENAFATF held a workshop on “...

Regional Workshop for Training Banking Supervisors on AML/CFT Compliance Supervision (Phase II)

28 May 2012

MENAFATF held in collaboration with the World Bank & the UTRF (Moroccan FIU) a Regional...

15th MENAFATF Plenary Meeting - Jeddah Hilton, Jeddah, Kingdom of Saudi Arabia, 28-30 April 2012

6 May 2012

The 15th MENAFATF plenary meeting was held in the Kingdom of Saudi Arabia from 28 to 30 April...

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