General Publications
Politically Exposed Persons (PEPs) in Relation to AML/CFT
16 Jan 2009The 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)
15 Jan 2009The MENAFATF has issued guidelines to member countries on DNFBPs in relation to AML/CFT. Those guidelines...