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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

Twelvth Annual Report 2016

17 Aug 2017

The Fourteenth Issue of MENAFATF Newsletter.

08 Mar 2017

H.E. Mr. Alwaleed ALSHEIKH is appointed as the Executive Secretary of MENAFATF

01 Jan 2017

Outcomes of MENAFATF 24th Plenary Meeting, Doha, State of Qatar, 15-17 November 2016

29 Nov 2016

The Thirteenth Issue of MENAFATF Newsletter.

15 Aug 2016

The Eleventh MENAFATF Annual Report 2015

13 Jun 2016

MENAFATF welcomes Australia as an observer

04 Jun 2016

Outcomes of MENAFATF 23rd Plenary meeting To Combat Money Laundering and Terrorist Financing, Doha – State of Qatar, April 26-28, 2016

04 May 2016

Preparing members of the MENAFATF to the second round of the Mutual Evaluation Process, Economic Policy Institute, Abu Dhabi, United Arab Emirates, 20-22 March 2016.

24 Mar 2016

The Twelfth Issue of MENAFATF Newsletter.

03 Feb 2016