General Publications

Twevlth Annual Report 2016

17 Aug 2017

The MENAFATF Secretariat would like to announce the publication of the twelvth annual report.

MENAFATF Newsletter June 2015

06 Aug 2015

The MENAFATF has issued guidelines to member countries on PEPs in relation to AML/CFT. Those guidelines...

MENAFATF Newsletter December 2014

22 Jan 2015

The MENAFATF has issued guidelines to member countries on DNFBPs in relation to AML/CFT. Those guidelines...

FATF Guidance - National Money Laundering and Terrorist Financing Risk Assessment

27 Nov 2014

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

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