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Featured News
Results of works of the 37th Plenary MENAFATF On Anti Money-Laundering and Combating the Financing of Terrorism
08 Dec 2023
04-05 December 2023
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Opening of the 37th Plenary
04 Dec 2023
Nouakchott, the Islamic Republic of Mauritania’s
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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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The MENAFATF holds its 28th Plenary Meeting in Beirut
27 Nov 2018
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Somalia joins MENAFATF as a member
01 Oct 2018
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The MENAFATF Secretariat is hosting the face to face meeting between the Kingdom of Morocco and the assessment team
20 Sep 2018
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13th Annual Report for the Year 2017
16 Aug 2018
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Germany joins MENAFATF as an observer
22 May 2018
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Djibouti joins MENAFATF as a member
15 Mar 2018
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The Middle East and Africa Joint Typologies and Capacity Building Workshop, Communique - Recommendations (Fr)
25 Jan 2018
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