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CPF Workshop
19 Jun 2023

Dubai, UAE , 12-14 June 2023
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MENAFATF 36th Plenary
25 May 2023

23 -25 May 2023
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Biennial typologies report 2018

30 Dec 2020

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ECOFEL and MENAFATF Secretariat Webinar: Improving parallel financial investigations

23 Nov 2020

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15th Annual Report for the Year 2019

20 Oct 2020

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Outcomes of the MENAFATF 30th Plenary Meeting on Combating Money Laundering and Terrorist Financing, Cairo, the Arab Republic of Egypt, 26-28 November 2019

28 Nov 2019

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The Arab Republic of Egypt is hosting The 30th Plenary Meeting of the Middle East and North Africa Financial Action Task Force On combating money laundering and the financing of terrorism - MENAFATF

27 Nov 2019

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Anti-money laundering and counter- terrorist financing measures, Kingdom of Morocco

25 Jun 2019

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Outcomes of the 29th MENAFATF Plenary Meeting on Combating Money Laundering and the Financing of Terrorism, Amman, the Hashemite Kingdom of Jordan, 23-25 April 2019

25 Apr 2019

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14th Annual Report for the Year 2018

16 Apr 2019

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SOCIAL MEDIA AND TERRORISM FINANCING

20 Jan 2019

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Outcomes of the 28th MENAFATF Plenary Meeting on Combating Money Laundering and the Financing of Terrorism, Beirut, Lebanon, 27-28 November 2018

28 Nov 2018

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