Featured Publications
General Publications
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.