SOCIAL MEDIA AND TERRORISM FINANCING

Recommendations of the Arab Forum of Anti-Corruption Agencies & Financial Intelligence Units. Beirut, 3 May 2018

13th Follow-Up Report for Syria

Twelvth Annual Report 2016

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

MENAFATF Newsletter December 2016

MENAFATF Newsletter June 2016

Eleventh Annual Report 2015

MENAFATF Newsletter December 2015

Tenth Annual Report 2014

MENAFATF Newsletter June 2015

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