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Featured News

Launch of MENAFATF Plenary and Working Group Week
19 May 2024

Manama, Kingdom of Bahrain

MENA ARIN Regional meeting for the Establishment of the Asset Recovery Inter-Agency Network (ARIN) In the Middle East and North Africa Region
02 May 2024

In cooperation with the United Nations Office on Drugs and Crimes (UNODC) and with support

News

MENAFATF/EAG Joint Typologies and Capacity Building Workshop

18 Dec 2014

MENAFAFT adopted Manama Declaration on Combating the Financing of Terrorism

27 Nov 2014

20th MENAFATF Plenary Meeting and 10th Anniversary Celebration, Bahrain Conference Center, Crowne Plaza Hotel – Kingdom of Bahrain, 18 – 20 November 2014

25 Nov 2014

Regional workshop on National Risk Assessment (NRA), 22-23 September 2014.

29 Sep 2014

The Ninth Issue of MENAFATF Newsletter.

21 Aug 2014

19th MENAFATF Plenary Meeting - Bahrain Conference Center, Crowne Plaza Hotel – Kingdom of Bahrain, 16 – 18 June 2014 18 June, 2014

18 Jun 2014

Joint Workshop on “The Role of the Non-Banking Financial Institutions (Institutions Working in Securities and Insurance) in Combating Money Laundering and Terrorism Financing”, 3 - 5 February 2014, Casablanca, Kingdom of Morocco.

20 Feb 2014

Workshop on "The FATF 40 Recommendations and New Assessment Methodology", 26 - 30 January 2014, Hashemite Kingdom of Jordan

18 Feb 2014

The Eighth Issue of MENAFATF Newsletter.

12 Jan 2014

FATF/MENAFATF Joint Experts’ Meeting Strengthens Fight against Money Laundering and Terrorist Financing

05 Dec 2013