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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

Joint Workshop on “The Role of the Non-Banking Financial Institutions (Institutions Working in Securities and Insurance) in Combating Money Laundering and Terrorism Financing”, 3 - 5 February 2014, Casablanca, Kingdom of Morocco.

20 Feb 2014

Workshop on "The FATF 40 Recommendations and New Assessment Methodology", 26 - 30 January 2014, Hashemite Kingdom of Jordan

18 Feb 2014

The Eighth Issue of MENAFATF Newsletter.

12 Jan 2014

FATF/MENAFATF Joint Experts’ Meeting Strengthens Fight against Money Laundering and Terrorist Financing

05 Dec 2013

18th MENAFATF Plenary Meeting - Bahrain Conference Center, Crown Plaza Hotel – Kingdom of Bahrain, 26 – 28 November 2013

03 Dec 2013

Workshop on "The Effective Implementation of UN Security Council Resolutions and the relevant UN Conventions & International Standards on CML/FT & Proliferation"

22 Oct 2013

ML/TF Trends and Indicators in the MENA Region-Update

29 Jul 2013

The Seventh Issue of MENAFATF Newsletter.

24 Jul 2013

17th MENAFATF Plenary Meeting - Corinthia Hotel, Khartoum, Republic of Sudan, 30 April - 2 May 2013

08 May 2013

Regional Workshop for Training Supervisors of Non-Banking Financial Institutions on AML/CFT Compliance Supervision

21 Mar 2013