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
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
5 Dec 2013
18th MENAFATF Plenary Meeting - Bahrain Conference Center, Crown Plaza Hotel – Kingdom of Bahrain, 26 – 28 November 2013
3 Dec 2013
Workshop on "The Effective Implementation of UN Security Council Resolutions and the relevant UN Conventions & International Standards on CML/FT & Proliferation"
22 Oct 2013
ML/TF Trends and Indicators in the MENA Region-Update
29 Jul 2013