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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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Improving STR Quality Online workshop
27 Oct 2021
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A series of sessions on the "Risk-Based Approach
25 Aug 2021
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Series of webinars on the “United Nations Convention against Corruption and Asset Recovery Associated with Laundering Proceeds of Corruption”
19 Aug 2021
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Results of the work of MENAFATF 32nd Plenary 6 - 8 June 2021
24 Jun 2021
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The 16th Annual Report for 2020
24 Jun 2021
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Opening of MENAFATF’s 32nd Plenary Meeting Program 6 - 8 June 2021
08 Jun 2021
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A Typologies Report on: Money Laundering through Real Estate Sector
30 Dec 2020
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Opening of the 31st Plenary Meeting For MENAFATF
30 Dec 2020
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Biennial typologies report 2018
30 Dec 2020
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Results of the 31st Plenary Meeting For MENAFATF
30 Dec 2020
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