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Featured News
Final Statement of the 40th Plenary Meeting of the Middle East and North Africa Financial Action Task Force (“MENAFATF”)
08 May 2025
Amman – Hashemite Kingdom of Jordan
7-8 May 2025
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Launch of the 40th MENAFATF Plenary and Working Group Meetings
04 May 2025
The
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th MENAFATF
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Final Statement of the 40th Plenary Meeting of the Middle East and North Africa Financial Action Task Force (“MENAFATF”)
08 May 2025
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Launch of the 40th MENAFATF Plenary and Working Group Meetings
04 May 2025
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Standards Training Course – MENAFATF
13 Apr 2025
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FATF & MENAFATF Joint Assessors Training Course
02 Feb 2025
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Leadership of MENAFATF meets to Activate the Group's Strategic Plans
06 Jan 2025
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Regional workshop Legal persons and legal arrangements risk assessment
10 Dec 2024
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Conference on the latest developments in the field of combating money laundering, financing of terrorism and the proliferation of weapons
21 Nov 2024
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Closing of the 39th Plenary
21 Nov 2024
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Launch of the 39th MENAFATF Plenary and Working Group Meetings
16 Nov 2024
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Best Practices to Implement TFS And Sanction Evasions Semina, 4-6 November 2024 - Dubai, United Arab Emirates
04 Nov 2024
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