General Publications

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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