Information Center | MENAFATF Official Websites

Featured News

Investigation and Prosecution in the Field of Combating the Financing of Proliferation
13 Oct 2024

Doha, State of Qatar

13-15 October 2024

Launch of the 9th MENAFATF Typologies and Capacity Building Workshop
07 Oct 2024

Doha - State of Qatar

October 7-10, 2024

News

Results of the 35th Plenary’s works MENAFATF On Anti Money-Laundering and Combating the Financing of Terrorism

27 Nov 2022

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