Featured News

Closing of the 38th Plenary
23 May 2024

The Middle East and North Africa Financial Action Task Force (MENAFATF)
Read More 

News

UN Security Council Resolution 1617 (2005)

15 Aug 2005

Read More 

The first meeting of the Mutual Evaluation Working Group, 11 July 2005

17 Jul 2005

Read More 

1st MENAFATF Plenary Meeting

12 Apr 2005

Read More 

1st MENAFATF Plenary Meeting (11 - 14 April 2005, Gulf Hotel, Kingdom of Bahrain)

02 Apr 2005

Read More 

Inaugural Ministerial Meeting of the Middle East & North Africa Financial Action Task Force (MENAFATF) against Money Laundering and Terrorist Financing Kingdom of Bahrain 30th November 2004

30 Nov 2004

Read More 

Arrangements of Inaugural Ministerial Meeting of the Middle East & North Africa Financial Action Task Force (“MENAFATF”) against Money laundering and Terrorist Financing

27 Nov 2004

Read More 

Press Conference of H.E. Shaikh Ebrahim bin Khalifa Al Khalifa Undersecretary of the Ministry of Finance & National Economy Kingdom of Bahrain 21 November 2004

21 Nov 2004

Read More 

Financial Action Task Force Fully Supports Middle East & North Africa New Regional Body for Combating Money Laundering

25 Oct 2004

Read More 

Bahrain to Host New Anti-Money Laundering Regional Body

03 Jul 2004

Read More 

International Meeting on Money Laundering

13 Jan 2004

Read More