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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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Outcomes of the MENAFATF 30th Plenary Meeting on Combating Money Laundering and Terrorist Financing, Cairo, the Arab Republic of Egypt, 26-28 November 2019

28 Nov 2019

The Arab Republic of Egypt is hosting The 30th Plenary Meeting of the Middle East and North Africa Financial Action Task Force On combating money laundering and the financing of terrorism - MENAFATF

27 Nov 2019

Anti-money laundering and counter- terrorist financing measures, Kingdom of Morocco

25 Jun 2019

Outcomes of the 29th MENAFATF Plenary Meeting on Combating Money Laundering and the Financing of Terrorism, Amman, the Hashemite Kingdom of Jordan, 23-25 April 2019

25 Apr 2019

14th Annual Report for the Year 2018

16 Apr 2019

SOCIAL MEDIA AND TERRORISM FINANCING

20 Jan 2019

Outcomes of the 28th MENAFATF Plenary Meeting on Combating Money Laundering and the Financing of Terrorism, Beirut, Lebanon, 27-28 November 2018

28 Nov 2018

The MENAFATF holds its 28th Plenary Meeting in Beirut

27 Nov 2018

Somalia joins MENAFATF as a member

01 Oct 2018

The MENAFATF Secretariat is hosting the face to face meeting between the Kingdom of Morocco and the assessment team

20 Sep 2018