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Closing of the 38th Plenary
23 May 2024
The Middle East and North Africa Financial Action Task Force (MENAFATF)
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Opening of the 38th Plenary works
22 May 2024
MENAFATF
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4th workshop on “Training the assessors”: October 3 – 7, 2010 Beirut, Lebanon
07 Oct 2010
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The first Issue of MENAFATF Newsletter.
12 Jul 2010
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11th MENAFATF Plenary Meeting - Yasmine Hammamet Town - Tunisian Republic 3 –5 May 2010
10 May 2010
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AML/CFT Initiatives of MENAFATF: Background – History of MENAFATF and the most important developments.
11 Mar 2010
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A Joint MENAFATF/IMF Workshop for Jurisdictions Undergoing A Mutual Evaluation/Assessment 22-26 February 2010 - Republic of Lebanon
11 Mar 2010
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FATF-MENAFATF Joint Plenary Meeting, Abu Dhabi, 17-19 February 2010
08 Mar 2010
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Typologies Workshop on “ML and TF Indicators and Trends” 10/1/2010 – 11/1/2010 Doha – State of Qatar
11 Jan 2010
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First Meeting with Private Sector Representatives
06 Dec 2009
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Establishment of a forum for FIUs
06 Dec 2009
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FATF/MENAFATF joint meeting in the UAE – 15-19 February 2010
06 Dec 2009
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