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

18 Feb 2014

In collaboration with Anti Money Laundering and Counter Terrorist Financing Unit of Jordan,...

The Eighth Issue of MENAFATF Newsletter.

12 Jan 2014

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

18th MENAFATF Plenary Meeting - Bahrain Conference Center, Crown Plaza Hotel – Kingdom of Bahrain, 26 – 28 November 2013

3 Dec 2013

The Middle East and North Africa Financial Action Task force held its 18th plenary meeting in...

ML/TF Trends and Indicators in the MENA Region-Update

29 Jul 2013

The 17th plenary meeting adopted the typologies project on “ML/TF trends and indicators- Update...

The Seventh Issue of MENAFATF Newsletter.

24 Jul 2013

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

17th MENAFATF Plenary Meeting - Corinthia Hotel, Khartoum, Republic of Sudan, 30 April - 2 May 2013

8 May 2013

The 17th plenary meeting was held in Khartoum from 30 April to 2 May 2013. The meeting was...

Regional Workshop for Training Supervisors of Non-Banking Financial Institutions on AML/CFT Compliance Supervision

21 Mar 2013

MENAFATF held in collaboration with the World Bank & the Tunisian Financial Analysis...

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