Featured News

Leadership of MENAFATF meets to Activate the Group's Strategic Plans
06 Jan 2025

●  The adoption of five strategic priorities of shared importance in an unprecedented step a

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Regional workshop Legal persons and legal arrangements risk assessment
10 Dec 2024

10-12 December 2024 – Cairo, Republic of Egypt
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News

MENAFATF President visits the Headquarters, Thursday 19th November 2015.

20 Nov 2015

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6th MENAFATF Assessors Training Course, 4 - 8 October 2015, Abu Dhabi, United Arab Emirates

12 Oct 2015

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The Eleventh Issue of MENAFATF Newsletter.

04 Aug 2015

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Biennial Typologies Report for the year 2014

03 Aug 2015

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Kuwait exits the Follow up Process

23 Jul 2015

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The Tenth MENAFATF Annual Report 2014

16 Jul 2015

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MENAFATF welcomes Palestine as a full member

12 Jul 2015

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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

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

22 Jan 2015

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The Tenth Issue of MENAFATF Newsletter.

21 Jan 2015

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