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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

Launch of the 33rd Plenary works, Cairo, Arab Republic of Egypt 16 - 17 November 2021

17 Nov 2021

Financial Investigative Techniques Online Course

04 Nov 2021

Improving STR Quality Online workshop

27 Oct 2021

A series of sessions on the "Risk-Based Approach

25 Aug 2021

Series of webinars on the “United Nations Convention against Corruption and Asset Recovery Associated with Laundering Proceeds of Corruption”

19 Aug 2021

The 16th Annual Report for 2020

24 Jun 2021

Results of the work of MENAFATF 32nd Plenary 6 - 8 June 2021

24 Jun 2021

Opening of MENAFATF’s 32nd Plenary Meeting Program 6 - 8 June 2021

08 Jun 2021

Results of the 31st Plenary Meeting For MENAFATF

30 Dec 2020

A Typologies Report on: Money Laundering through Real Estate Sector

30 Dec 2020