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Closing of the 38th Plenary
23 May 2024
The Middle East and North Africa Financial Action Task Force (MENAFATF)
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Opening of the 38th Plenary works
22 May 2024
MENAFATF
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MENAFATF 10th Plenary for AML/CFT - Riviera Hotel, Beirut – Republic of Lebanon - from 9 to 11 November 2009
12 Nov 2009
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3rd workshop on "Training the assessors": June 28 – July 2nd, 2009 – Manama, Kingdom of Bahrain
19 Jul 2009
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APG Visit to the MENAFATF Headquarters on 17 May 2009
10 Jun 2009
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9th MENAFATF Plenary, Kingdom of Bahrain 18-20 May, 2009
26 May 2009
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Financial Analysis Techniques Course in AML/CFT, Beirut – Lebanon, 31 March -2 April 2009
06 Apr 2009
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Press Conference on the Occasion of the Kingdom of Bahrain Assuming the MENAFATF Presidency
20 Jan 2009
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DNFBPs in Relation to Anti-Money Laundering and the Combating of the Financing of Terrorism (AML/CFT)
15 Jan 2009
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Politically Exposed Persons (PEPs) in Relation to AML/CFT
15 Jan 2009
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8th MENAFATF Plenary meeting, Fujairah, UAE, 10-11 November 2008
17 Nov 2008
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7th MENAFATF Plenary meeting, Abu Dhabi, UAE, 7-9 April 2008
16 Apr 2008
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