News

The Forth Issue of MENAFATF Newsletter.

12 Jan 2012

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

14th MENAFATF Plenary Meeting - Algiers Hilton, Algiers, People’s Democratic Republic of Algeria, 28-30 November 2011

4 Dec 2011

The 14th MENAFATF plenary meeting was held in the People’s Democratic Republic of Algeria from...

The Third Issue of MENAFATF Newsletter.

6 Jul 2011

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

13th MENAFATF Plenary Meeting - The Regency Hotel, Kuwait, State of Kuwait, 3– 5 May 2011

9 May 2011

The 13th MENAFATF plenary meeting was held in the Regency Hotel, Kuwait, State of Kuwait, from 3...

The People's Democratic Republic of Algeria Chairing the MENAFATF in 2011

1 Mar 2011

In the occasion of People's Democratic Republic of Algeria chairing the MENAFATF for AML/CFT for...

2nd FIU forum in the MENAFATF member countries

17 Jan 2011

The FIUs in the MENAFATF member countries are witnessing an evident attention in developing the...

The Second Issue of MENAFATF Newsletter.

11 Jan 2011

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

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