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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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Workshop on Designated Non-Financial Businesses and Professions & Politically Exposed Persons, Algiers, 18-20 February 2008
10 Mar 2008
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6th MENAFATF Plenary Meeting Damascus, 5-6 November 2007
22 Nov 2007
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MENAFATF becomes an "Associate Member" within FATF
18 Jul 2007
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5th MENAFATF Plenary Meeting 2-3 April 2007, Dead Sea, Jordan
06 May 2007
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MENAFATF 4th Plenary Meeting 13-15 Nov. 2006
20 Nov 2006
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MENAFATF Third Plenary Meeting 20-21 March 2006
15 Apr 2006
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Training the Assessors
31 Dec 2005
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MENA Regional Conference on Developing an Effective AML/CFT Regime
30 Dec 2005
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Regional conference on “Investigating and Prosecuting Advanced Financial Crimes”
29 Dec 2005
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MENAFATF 2nd Plenary On AML/CTF 26-27 September 2005
02 Oct 2005
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