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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

Launch of the 40th MENAFATF Plenary and Working Group Meetings
04 May 2025

The 40th MENAFATF

News

Final Statement of the 40th Plenary Meeting of the Middle East and North Africa Financial Action Task Force (“MENAFATF”)

08 May 2025

Launch of the 40th MENAFATF Plenary and Working Group Meetings

04 May 2025

Standards Training Course – MENAFATF

13 Apr 2025

FATF & MENAFATF Joint Assessors Training Course

02 Feb 2025

Leadership of MENAFATF meets to Activate the Group's Strategic Plans

06 Jan 2025

Regional workshop Legal persons and legal arrangements risk assessment

10 Dec 2024

Conference on the latest developments in the field of combating money laundering, financing of terrorism and the proliferation of weapons

21 Nov 2024

Closing of the 39th Plenary

21 Nov 2024

Launch of the 39th MENAFATF Plenary and Working Group Meetings

16 Nov 2024

Best Practices to Implement TFS And Sanction Evasions Semina, 4-6 November 2024 - Dubai, United Arab Emirates

04 Nov 2024