Featured News

Leadership of MENAFATF meets to Activate the Group's Strategic Plans
06 Jan 2025

●  The adoption of five strategic priorities of shared importance in an unprecedented step a

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Regional workshop Legal persons and legal arrangements risk assessment
10 Dec 2024

10-12 December 2024 – Cairo, Republic of Egypt
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News

Leadership of MENAFATF meets to Activate the Group's Strategic Plans

06 Jan 2025

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Regional workshop Legal persons and legal arrangements risk assessment

10 Dec 2024

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Closing of the 39th Plenary

21 Nov 2024

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Conference on the latest developments in the field of combating money laundering, financing of terrorism and the proliferation of weapons

21 Nov 2024

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Launch of the 39th MENAFATF Plenary and Working Group Meetings

16 Nov 2024

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Best Practices to Implement TFS And Sanction Evasions Semina, 4-6 November 2024 - Dubai, United Arab Emirates

04 Nov 2024

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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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