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 for Training Banking Supervisors on AML/CFT Compliance Supervision (Phase II)
28 May 2012
Term Renewal of MENAFATF Executive Secretary
7 May 2012
15th MENAFATF Plenary Meeting - Jeddah Hilton, Jeddah, Kingdom of Saudi Arabia, 28-30 April 2012
6 May 2012
FATF adopted the revised recommendations.
20 Feb 2012
The Forth Issue of MENAFATF Newsletter.
12 Jan 2012
Workshop on “Towards a good governance of the NPOs sector and compliance with FATF SR VIII”, 14 and 15 December 2011 - Amman, the Hashemite Kingdom of Jordan.
25 Dec 2011
14th MENAFATF Plenary Meeting - Algiers Hilton, Algiers, People’s Democratic Republic of Algeria, 28-30 November 2011
4 Dec 2011
The Third Issue of MENAFATF Newsletter.
6 Jul 2011
Designation a new representative of the People’s Democratic Republic of Algeria to the presidency of the MENAFATF
8 Jun 2011
13th MENAFATF Plenary Meeting - The Regency Hotel, Kuwait, State of Kuwait, 3– 5 May 2011
9 May 2011