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News

The People's Democratic Republic of Algeria Chairing the MENAFATF in 2011

1 Mar 2011

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MENAFATF Executive Secretary welcomes his counterparts in the ESAAMLG & GIABA

20 Jan 2011

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2nd FIU forum in the MENAFATF member countries

17 Jan 2011

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The Second Issue of MENAFATF Newsletter.

11 Jan 2011

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12th MENAFATF Plenary Meeting - Sharq Village & SPA, Doha - State of Qatar, 30 November – 2 December 2010

6 Dec 2010

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4th workshop on “Training the assessors”: October 3 – 7, 2010 Beirut, Lebanon

7 Oct 2010

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The first Issue of MENAFATF Newsletter.

12 Jul 2010

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

10 May 2010

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

11 Mar 2010

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

11 Mar 2010

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About MENAFATF

  • Overview
  • Objectives
  • The Plenary
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  • Presidency
  • Secretariat
  • MOU
  • Accession Criteria

Information Center

  • News
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