News

The first Issue of MENAFATF Newsletter.

12 Jul 2010

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

11th MENAFATF Plenary Meeting - Yasmine Hammamet Town - Tunisian Republic 3 –5 May 2010

10 May 2010

The 11th MENAFATF plenary meeting was held in the Le Royal Hotel, Yasmine Hamamet...

A Joint MENAFATF/IMF Workshop for Jurisdictions Undergoing A Mutual Evaluation/Assessment 22-26 February 2010 - Republic of Lebanon

11 Mar 2010

Mr. Adel Hamad Al Qulish, MENAFATF Executive Secretary and Dr. Muhammad Baasiri, Vice- Governor...

AML/CFT Initiatives of MENAFATF: Background – History of MENAFATF and the most important developments.

11 Mar 2010

The first joint FATF/MENAFATF plenary meeting which was held in Abu Dhabi, UAE in February 2010...

FATF-MENAFATF Joint Plenary Meeting, Abu Dhabi, 17-19 February 2010

8 Mar 2010

The first joint FATF-MENAFATF Plenary meeting was held in Abu Dhabi during the period 14-19...

First Meeting with Private Sector Representatives

6 Dec 2009

Within the framework of dialogue mechanism with the private sector, the MENAFATF held on 12...

Establishment of a forum for FIUs

6 Dec 2009

The 10th MENAFATF plenary meeting which was held in the Lebanese Republic in November 2009...

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