Members & Observers
Standards and Procedures
MUTUAL EVALUATIONS & FOLLOW
Technical Assistance & Typologies Working Group (TATWG)
TECHNICAL ASSISTANCE & TRAINING
Technical Assistance & Typology Working Group(TATWG)
Date : newest to oldest
Date : oldest to newest
Title : ASC
Title : DESC
Outcomes of MENAFATF 23rd Plenary meeting To Combat Money Laundering and Terrorist Financing, Doha – State of Qatar, April 26-28, 2016
4 May 2016
Preparing members of the MENAFATF to the second round of the Mutual Evaluation Process, Economic Policy Institute, Abu Dhabi, United Arab Emirates, 20-22 March 2016.
24 Mar 2016
The Twelfth Issue of MENAFATF Newsletter.
3 Feb 2016
Typologies and Capacity Building Workshop, Khartoum, Republic of Sudan, 14-16 December 2015
24 Dec 2015
FATF/MENAFATF joint typologies report on "Money Laundering Through the Physical Transportation of Cash".
21 Dec 2015
Outcomes of the 22nd MENAFATF Plenary Meeting, Bahrain Conference Centre, Crowne Plaza Hotel – Kingdom of Bahrain, 24 – 26 November 2015
26 Nov 2015
MENAFATF President visits the Headquarters, Thursday 19th November 2015.
20 Nov 2015
6th MENAFATF Assessors Training Course, 4 - 8 October 2015, Abu Dhabi, United Arab Emirates
12 Oct 2015
The Eleventh Issue of MENAFATF Newsletter.
4 Aug 2015
Biennial Typologies Report for the year 2014
3 Aug 2015