Featured News
Joint Forum for Regulators and the Private Sector: "Risk Management in the Age of New Technologies" – Middle East and North Africa Financial Action Task Force (MENAFATF) and Eurasian Group on Combating Money Laundering and the Financing of Terrorism (EAG)
29 May 2025
29 May 2025
May 28, 2025 – Moscow, Russian Federation
Final Statement of the 40th Plenary Meeting of the Middle East and North Africa Financial Action Task Force (“MENAFATF”)
08 May 2025
08 May 2025
Amman – Hashemite Kingdom of Jordan
7-8 May 2025
