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Featured Publications

SOCIAL MEDIA AND TERRORISM FINANCING
20 Jan 2019
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General Publications

SOCIAL MEDIA AND TERRORISM FINANCING

20 Jan 2019

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

13 Sep 2018

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13th Follow-Up Report for Syria

03 Jun 2018

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Twelvth Annual Report 2016

17 Aug 2017

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

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MENAFATF Newsletter December 2016

29 Dec 2016

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MENAFATF Newsletter June 2016

15 Aug 2016

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Eleventh Annual Report 2015

13 Jun 2016

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MENAFATF Newsletter December 2015

03 Feb 2016

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Tenth Annual Report 2014

06 Aug 2015

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MENAFATF Newsletter June 2015

06 Aug 2015

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

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