General Publications
Twelvth Annual Report 2016
17 Aug 2017The MENAFATF Secretariat would like to announce the publication of the twelvth annual report.
MENAFATF Newsletter June 2015
06 Aug 2015The MENAFATF has issued guidelines to member countries on PEPs in relation to AML/CFT. Those guidelines...
MENAFATF Newsletter December 2014
22 Jan 2015The 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 2014AML/CFT Initiatives of MENAFATF: Background–History of MENAFATF and the most important developments.