News

FATF/MENAFATF joint typologies report on "Money Laundering Through the Physical Transportation of Cash".

21 Dec 2015

MENAFATF Secretariat would like to announce the publication of the FATF/MENAFATF joint...

Outcomes of the 22nd MENAFATF Plenary Meeting, Bahrain Conference Centre, Crowne Plaza Hotel – Kingdom of Bahrain, 24 – 26 November 2015

26 Nov 2015

Under the Presidency of the Sultanate of Oman, MENAFATF concluded today (Thursday 26 November...

MENAFATF President visits the Headquarters, Thursday 19th November 2015.

20 Nov 2015

The MENAFATF President, H.H. Mr. Marwan Bin Turki Al-Said, the General Director of ...

6th MENAFATF Assessors Training Course, 4 - 8 October 2015, Abu Dhabi, United Arab Emirates

12 Oct 2015

In collaboration with the Anti-Money Laundering and Suspicious Cases Unit (AMLSCU) - United Arab...

The Eleventh Issue of MENAFATF Newsletter.

4 Aug 2015

The MENAFATF Secretariat would like to announce the publication of the eleventh issue of the...

Biennial Typologies Report for the year 2014

3 Aug 2015

The MENAFATF Secretariat would like to announce the publication of the first edition of Biennial...

Kuwait exits the Follow up Process

23 Jul 2015

The 21st MENAFATF plenary meeting discussed the progress made by the State of Kuwait in...

The Tenth MENAFATF Annual Report 2014

16 Jul 2015

The MENAFATF Secretariat would like to announce the publication of the tenth annual report -...

MENAFATF welcomes Palestine as a full member

12 Jul 2015

MENAFATF is pleased to announce that the State of Palestine is now a full member in MENAFATF as...

21st MENAFATF Plenary Meeting, Al Bandar Hotel, Shangri-La’s Barr Al Jissah Resort and Spa, Muscat, Sultanate of Oman, 28 – 30 April 2015

15 May 2015

The 21st MENAFATF plenary meeting was held in Muscat, Sultanate of Oman from 28 to 30 April 2015...

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