News

The Second Issue of MENAFATF Newsletter.

11 Jan 2011

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

The first Issue of MENAFATF Newsletter.

12 Jul 2010

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

11th MENAFATF Plenary Meeting - Yasmine Hammamet Town - Tunisian Republic 3 –5 May 2010

10 May 2010

The 11th MENAFATF plenary meeting was held in the Le Royal Hotel, Yasmine Hamamet...

AML/CFT Initiatives of MENAFATF: Background – History of MENAFATF and the most important developments.

11 Mar 2010

The first joint FATF/MENAFATF plenary meeting which was held in Abu Dhabi, UAE in February 2010...

A Joint MENAFATF/IMF Workshop for Jurisdictions Undergoing A Mutual Evaluation/Assessment 22-26 February 2010 - Republic of Lebanon

11 Mar 2010

Mr. Adel Hamad Al Qulish, MENAFATF Executive Secretary and Dr. Muhammad Baasiri, Vice- Governor...

FATF-MENAFATF Joint Plenary Meeting, Abu Dhabi, 17-19 February 2010

8 Mar 2010

The first joint FATF-MENAFATF Plenary meeting was held in Abu Dhabi during the period 14-19...

First Meeting with Private Sector Representatives

6 Dec 2009

Within the framework of dialogue mechanism with the private sector, the MENAFATF held on 12...

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