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Featured News
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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International Webinar on Virtual Assets Supervision and Investigation
07 Sep 2022
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The 28th Egmont Group of Financial Intelligence Units Plenary – Latvia- Riga - July 2022
20 Jul 2022
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Sanctions Risk Management – Online Webinar
19 Jul 2022
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FATF’s Training Program for the FSRBs Secretariat Manama, Kingdom of Bahrain 26-30 June 2022
05 Jul 2022
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Closing Statement Results of works of the 34th Plenary MENAFATF On Anti Money-Laundering and Combating the Financing of Terrorism 24 -25 May 2022
20 Jun 2022
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Online Standards Training Course – MENAFATF focused
02 Jun 2022
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Inauguration of the 34th Plenary MENAFATF Manama - Kingdom of Bahrain 24 - 25 May 2022
25 May 2022
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Concluding of the 33rd Plenary works, Cairo, Arab Republic of Egypt 16 - 17 November 2021
25 Nov 2021
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Launch of the 33rd Plenary works, Cairo, Arab Republic of Egypt 16 - 17 November 2021
17 Nov 2021
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Financial Investigative Techniques Online Course
04 Nov 2021
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