MENAFATF Newsletter June 2011

Sixth Annual Report 2010

MENAFATF Newsletter December 2010

Questionnaire on the AML/CFT challenges of the Banking sector

MENAFATF Newsletter June 2010

Fifth Annual Report 2009

AML/CFT Initiatives of MENAFATF: Background–History of MENAFATF and the most important developments.

Fourth Annual Report 2008

Politically Exposed Persons (PEPs) in Relation to AML/CFT

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

DNFBPs in Relation to Anti-Money Laundering and the Combating of the Financing of Terrorism (AML/CFT)

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