logo

  • Home
  • About MENAFATF
      • Overview
      • Objectives
      • The Plenary
      • Members & Observers
        • Members
        • Observers
      • Presidency
      • Secretariat
      • MOU
      • Accession Criteria
  • Information Center
      • News
      • MENAFATF Publications
      • Standards and Procedures
      • Announcements/Warnings
  • Events
  • Links
  • Contact

  • العربية
  • English

log

  • Mutual Evaluations

    MUTUAL EVALUATIONS & FOLLOW

    • Overview
    • Mutual Evaluation Working Group (MEWG)
    • Evaluation Reports
    • Follow-up Reports
  • Typologies

    TYPOLOGIES

    • Overview
    • Technical Assistance & Typologies Working Group (TATWG)
    • Typologies Reports
    • Typologies Workshops
  • Technical Assistance

    TECHNICAL ASSISTANCE & TRAINING

    • Overview
    • Technical Assistance & Typology Working Group(TATWG)
    • Technical Assistance
    • Training
  • Home
  • Information Center
  • MENAFATF Publications
  • NewsLetter
  • News
  • MENAFATF Publications
    • General Publications Newsletters Annual Reports Best Practices
  • Standards and Procedures
  • Announcements/Warnings

Newsletter

MENAFATF Newsletter December 2011

12 Jan 2012

Read More 
Download 

MENAFATF Newsletter June 2011

06 Jul 2011

Read More 
Download 

MENAFATF Newsletter December 2010

11 Jan 2011

Read More 
Download 

MENAFATF Newsletter June 2010

12 Jul 2010

Read More 
Download 

Pages

  • « first
  • ‹ previous
  • 1
  • 2

About MENAFATF

  • Overview
  • Objectives
  • The Plenary
  • Members & Observers
  • Presidency
  • Secretariat
  • MOU
  • Accession Criteria

Information Center

  • News
  • MENAFATF Publications
  • Standards and Procedures
  • Announcements/Warnings

Quick Menus

  • Manual Evaluations
  • Typologies
  • Technical Assistance & Training

Quick Links

  • Events
  • Links
  • Contact Us

Copyright © MENAFATF. Kingdom of Bahrain 2018 جميع الحقوق محفوظه © لمجموعة العمل المالي لمنطقة الشرق الأوسط وشمال أفريقيا، مملكة البحرين 2018