Featured News

Launch of the 9th MENAFATF Typologies and Capacity Building Workshop
07 Oct 2024

Doha - State of Qatar

October 7-10, 2024
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News

Investigation and Prosecution in the Field of Combating the Financing of Proliferation

13 Oct 2024

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Launch of the 9th MENAFATF Typologies and Capacity Building Workshop

07 Oct 2024

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Advanced strategic analysis course - ASAC

14 Jul 2024

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Closing of the 38th Plenary

23 May 2024

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Opening of the 38th Plenary works

22 May 2024

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Launch of MENAFATF Plenary and Working Group Week

19 May 2024

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Standards Training Course – MENAFATF focused

02 May 2024

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MENA ARIN Regional meeting for the Establishment of the Asset Recovery Inter-Agency Network (ARIN) In the Middle East and North Africa Region

02 May 2024

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Counter-Terrorist Financing Mechanisms and Requirements workshop

02 May 2024

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Results of works of the 37th Plenary MENAFATF On Anti Money-Laundering and Combating the Financing of Terrorism

08 Dec 2023

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