News
The first Issue of MENAFATF Newsletter.
12 Jul 2010The 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 2010The 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 2010The 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 2010Mr. 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 2010The first joint FATF-MENAFATF Plenary meeting was held in Abu Dhabi during the period 14-19...
FATF/MENAFATF joint meeting in the UAE – 15-19 February 2010
6 Dec 2009The MENAFATF plans to hold a joint meeting with the FATF in the UAE; This meeting is considered...
Establishment of a forum for FIUs
6 Dec 2009The 10th MENAFATF plenary meeting which was held in the Lebanese Republic in November 2009...