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Advanced strategic analysis course - ASAC
14 Jul 2024

Middle East and North Africa Financial Action Task Force (“MENAFATF”) launched this morning, Sund

Closing of the 38th Plenary
23 May 2024

The Middle East and North Africa Financial Action Task Force (MENAFATF)

News

A Typologies Report on: Money Laundering through Real Estate Sector

30 Dec 2020

ECOFEL and MENAFATF Secretariat Webinar: Improving parallel financial investigations

23 Nov 2020

15th Annual Report for the Year 2019

20 Oct 2020

Outcomes of the MENAFATF 30th Plenary Meeting on Combating Money Laundering and Terrorist Financing, Cairo, the Arab Republic of Egypt, 26-28 November 2019

28 Nov 2019

The Arab Republic of Egypt is hosting The 30th Plenary Meeting of the Middle East and North Africa Financial Action Task Force On combating money laundering and the financing of terrorism - MENAFATF

27 Nov 2019

Anti-money laundering and counter- terrorist financing measures, Kingdom of Morocco

25 Jun 2019

Outcomes of the 29th MENAFATF Plenary Meeting on Combating Money Laundering and the Financing of Terrorism, Amman, the Hashemite Kingdom of Jordan, 23-25 April 2019

25 Apr 2019

14th Annual Report for the Year 2018

16 Apr 2019

SOCIAL MEDIA AND TERRORISM FINANCING

20 Jan 2019

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