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MENAFATF Publications
General Publications
Featured Publications
AML/CFT DIGITAL STRATEGY FOR LAW ENFORCEMENT AUTHORITIES
28 Aug 2023
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Targeted Update On Implementation Of The FATF Standards On Virtual Assets And Virtual Asset Service Providers
06 Aug 2023
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General Publications
MENAFATF Newsletter December 2012
03 Feb 2013
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MENAFATF Newsletter June 2012
22 Jul 2012
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Seventh Annual Report 2011
13 May 2012
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MENAFATF Newsletter December 2011
12 Jan 2012
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MENAFATF Newsletter June 2011
06 Jul 2011
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Sixth Annual Report 2010
16 May 2011
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MENAFATF Newsletter December 2010
11 Jan 2011
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Questionnaire on the AML/CFT challenges of the Banking sector
17 Aug 2010
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MENAFATF Newsletter June 2010
12 Jul 2010
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Fifth Annual Report 2009
23 May 2010
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