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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

21st MENAFATF Plenary Meeting, Al Bandar Hotel, Shangri-La’s Barr Al Jissah Resort and Spa, Muscat, Sultanate of Oman, 28 – 30 April 2015

15 May 2015

Documentary film on the occasion of celebrating 10th anniversary of MENAFATF.

22 Jan 2015

The Tenth Issue of MENAFATF Newsletter.

21 Jan 2015

5th MENAFATF Assessors Training Course, 7 - 11 December 2014, Abu Dhabi, United Arab Emirates

22 Dec 2014

MENAFATF/EAG Joint Typologies and Capacity Building Workshop

18 Dec 2014

MENAFAFT adopted Manama Declaration on Combating the Financing of Terrorism

27 Nov 2014

20th MENAFATF Plenary Meeting and 10th Anniversary Celebration, Bahrain Conference Center, Crowne Plaza Hotel – Kingdom of Bahrain, 18 – 20 November 2014

25 Nov 2014

Regional workshop on National Risk Assessment (NRA), 22-23 September 2014.

29 Sep 2014

The Ninth Issue of MENAFATF Newsletter.

21 Aug 2014

19th MENAFATF Plenary Meeting - Bahrain Conference Center, Crowne Plaza Hotel – Kingdom of Bahrain, 16 – 18 June 2014 18 June, 2014

18 Jun 2014