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Featured News

Regional conference on “AML /TF and New Technologies: New Payment Methods, Virtual Assets and Social Media”
03 Oct 2023

Tunis, Republic of Tunisia, 25 – 29 September 2023

CPF Workshop
19 Jun 2023

Dubai, UAE , 12-14 June 2023

News

Regional conference on “AML /TF and New Technologies: New Payment Methods, Virtual Assets and Social Media”

03 Oct 2023

CPF Workshop

19 Jun 2023

MENAFATF 36th Plenary

25 May 2023

Opening of the 36 MENAFATF Plenary

24 May 2023

Online Standards Training Course – MENAFATF focused

19 Mar 2023

The MENAFATF Typologies and Capacity Building Workshop

07 Mar 2023

Workshop On Risk-Based Approach to Financial Institutions And DNFBPS

30 Dec 2022

The Regional Forum of Experts on Launching the Regional Assessment Project for Money Laundering and Terrorist Financing Risks in the Middle East and North Africa Region

30 Dec 2022

Workshop on international cooperation and asset recovery

30 Dec 2022

Results of the 35th Plenary’s works MENAFATF On Anti Money-Laundering and Combating the Financing of Terrorism

27 Nov 2022