Skip to main content
Login
Register
Home
About MENAFATF
Overview
Objectives
The Plenary
Members & Observers
Members
Observers
Presidency
Secretariat
MOU
Accession Criteria
Information Center
News
MENAFATF Publications
Standards and Procedures
Announcements/Warnings
Events
Links
Contact
log
Arabic
English
Mutual Evaluations
MUTUAL EVALUATIONS & FOLLOW
Overview
Mutual Evaluation Working Group (MEWG)
Evaluation Reports
Follow-up Reports
Typologies
TYPOLOGIES
Overview
Technical Assistance & Typologies Working Group (TATWG)
Typologies Reports
Typologies Workshops
Technical Assistance
TECHNICAL ASSISTANCE & TRAINING
Overview
Technical Assistance & Typology Working Group(TATWG)
Technical Assistance
Training
Breadcrumb
Home
Information Center
MENAFATF Publications
General Publications
Featured Publications
AML/CFT DIGITAL STRATEGY FOR LAW ENFORCEMENT AUTHORITIES
28 Aug 2023
Read More
Download
Targeted Update On Implementation Of The FATF Standards On Virtual Assets And Virtual Asset Service Providers
06 Aug 2023
Read More
Download
General Publications
Seventeenth Annual Report 2021
16 Aug 2022
Read More
Download
Coronavirus Pandemic (COVID-19) and its impact on AML/CFT systems in the Middle East and North Africa Region- Update
26 Dec 2021
Read More
Download
Sixteenth Annual Report 2020
24 Jun 2021
Read More
Download
SOCIAL MEDIA AND TERRORISM FINANCING
20 Jan 2019
Read More
Download
Recommendations of the Arab Forum of Anti-Corruption Agencies & Financial Intelligence Units. Beirut, 3 May 2018
13 Sep 2018
Read More
Download
13th Follow-Up Report for Syria
03 Jun 2018
Read More
Download
Twelvth Annual Report 2016
17 Aug 2017
The MENAFATF Secretariat would like to announce the publication of the twelvth annual report.
Read More
Download
MENAFATF Newsletter December 2016
29 Dec 2016
Read More
Download
MENAFATF Newsletter June 2016
15 Aug 2016
Read More
Download
Eleventh Annual Report 2015
13 Jun 2016
Read More
Download
Pagination
First page
« First
Previous page
‹‹
Page
1
Current page
2
Page
3
Page
4
Page
5
Page
6
Next page
››
Last page
Last »