Information Center | MENAFATF Official Websites

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

Opening of the 35th Plenary MENAFATF

24 Nov 2022

Enhancing Transparency on Beneficial Ownership – Online Training Webinar

31 Oct 2022

International Webinar on Virtual Assets Supervision and Investigation

07 Sep 2022

The 28th Egmont Group of Financial Intelligence Units Plenary – Latvia- Riga - July 2022

20 Jul 2022

Sanctions Risk Management – Online Webinar

19 Jul 2022

FATF’s Training Program for the FSRBs Secretariat Manama, Kingdom of Bahrain 26-30 June 2022

05 Jul 2022

Closing Statement Results of works of the 34th Plenary MENAFATF On Anti Money-Laundering and Combating the Financing of Terrorism 24 -25 May 2022

20 Jun 2022

Online Standards Training Course – MENAFATF focused

02 Jun 2022

Inauguration of the 34th Plenary MENAFATF Manama - Kingdom of Bahrain 24 - 25 May 2022

25 May 2022

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

25 Nov 2021