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Featured News

Standards Training Course – MENAFATF
13 Apr 2025

Doha – Qatar, 13 – 17 April 2025

FATF & MENAFATF Joint Assessors Training Course
02 Feb 2025

The FATF/MENAFATF Joint Assessor Training Course commenced this morning, Sunday, 2nd of Feb

News

Advanced strategic analysis course - ASAC

14 Jul 2024

Closing of the 38th Plenary

23 May 2024

Opening of the 38th Plenary works

22 May 2024

Launch of MENAFATF Plenary and Working Group Week

19 May 2024

MENA ARIN Regional meeting for the Establishment of the Asset Recovery Inter-Agency Network (ARIN) In the Middle East and North Africa Region

02 May 2024

Counter-Terrorist Financing Mechanisms and Requirements workshop

02 May 2024

Standards Training Course – MENAFATF focused

02 May 2024

Results of works of the 37th Plenary MENAFATF On Anti Money-Laundering and Combating the Financing of Terrorism

08 Dec 2023

Opening of the 37th Plenary

04 Dec 2023

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

03 Oct 2023