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Regional workshop Legal persons and legal arrangements risk assessment
10 Dec 2024

10-12 December 2024 – Cairo, Republic of Egypt

Conference on the latest developments in the field of combating money laundering, financing of terrorism and the proliferation of weapons
21 Nov 2024

On the sidelines of the 39th MENAFATF Plenary held in Riyadh, Kingdom of Saudi Arabia, during the

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Sanctions Risk Management – Online Webinar

19 Jul 2022

FATF’s Training Program for the FSRBs Secretariat Manama, Kingdom of Bahrain 26-30 June 2022

05 Jul 2022

Closing Statement Results of works of the 34th Plenary MENAFATF On Anti Money-Laundering and Combating the Financing of Terrorism 24 -25 May 2022

20 Jun 2022

Online Standards Training Course – MENAFATF focused

02 Jun 2022

Inauguration of the 34th Plenary MENAFATF Manama - Kingdom of Bahrain 24 - 25 May 2022

25 May 2022

Concluding of the 33rd Plenary works, Cairo, Arab Republic of Egypt 16 - 17 November 2021

25 Nov 2021

Launch of the 33rd Plenary works, Cairo, Arab Republic of Egypt 16 - 17 November 2021

17 Nov 2021

Financial Investigative Techniques Online Course

04 Nov 2021

Improving STR Quality Online workshop

27 Oct 2021

A series of sessions on the "Risk-Based Approach

25 Aug 2021