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FATF/MENAFATF joint meeting in the UAE – 15-19 February 2010

6 Dec 2009

The MENAFATF plans to hold a joint meeting with the FATF in the UAE; This meeting is considered...

Establishment of a forum for FIUs

6 Dec 2009

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

MENAFATF 10th Plenary for AML/CFT - Riviera Hotel, Beirut – Republic of Lebanon - from 9 to 11 November 2009

12 Nov 2009

The 10th MENAFATF Plenary was held during 9 – 11 November 2009 under the presidency...

9th MENAFATF Plenary, Kingdom of Bahrain 18-20 May, 2009

26 May 2009

The 9th MENAFATF Plenary was held in the Kingdom of Bahrain from 18-20 May, 2009 under the...

Financial Analysis Techniques Course in AML/CFT, Beirut – Lebanon, 31 March -2 April 2009

6 Apr 2009

In cooperation with the Special Investigation Commission (SIC) in Lebanon and the Office of...

DNFBPs in Relation to Anti-Money Laundering and the Combating of the Financing of Terrorism (AML/CFT)

15 Jan 2009

The MENAFATF has issued guidelines to member countries on DNFBPs in relation to AML/CFT. Those...

Politically Exposed Persons (PEPs) in Relation to AML/CFT

15 Jan 2009

The MENAFATF has issued guidelines to member countries on PEPs in relation to AML/CFT. Those...

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