Information Center News | MENAFATF Official Websites

Featured News

13th Annual Report 2017
16 Aug 2018

Outcomes FATF-MENAFATF Joint Plenary, 27-29 June 2018
29 Jun 2018

Paris, FATF President Santiago Otamendi of Argentina and MENAFATF President Abdul Hafiz Mansour

News

13th Annual Report 2017

16 Aug 2018

Outcomes FATF-MENAFATF Joint Plenary, 27-29 June 2018

29 Jun 2018

Germany joins MENAFATF as an observer

22 May 2018

Djibouti joins MENAFATF as a member

15 Mar 2018

The Middle East and Africa Joint Typologies and Capacity Building Workshop, Communique - Recommendations

25 Jan 2018

The Middle East and Africa Joint Typologies and Capacity Building Workshop, Communique - Recommendations (Fr)

25 Jan 2018

The Middle East and Africa Joint Typologies and Capacity Building Workshop, 22-25 January 2018, Rabat, Kingdom of Morocco

22 Jan 2018

Twelvth Annual Report 2016

17 Aug 2017

The Fourteenth Issue of MENAFATF Newsletter.

8 Mar 2017

H.E. Mr. Alwaleed ALSHEIKH is appointed as the Executive Secretary of MENAFATF

1 Jan 2017

Pages