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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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The Tenth Issue of MENAFATF Newsletter.
21 Jan 2015
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5th MENAFATF Assessors Training Course, 7 - 11 December 2014, Abu Dhabi, United Arab Emirates
22 Dec 2014
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MENAFATF/EAG Joint Typologies and Capacity Building Workshop
18 Dec 2014
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MENAFAFT adopted Manama Declaration on Combating the Financing of Terrorism
27 Nov 2014
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20th MENAFATF Plenary Meeting and 10th Anniversary Celebration, Bahrain Conference Center, Crowne Plaza Hotel – Kingdom of Bahrain, 18 – 20 November 2014
25 Nov 2014
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Regional workshop on National Risk Assessment (NRA), 22-23 September 2014.
29 Sep 2014
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The Ninth Issue of MENAFATF Newsletter.
21 Aug 2014
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19th MENAFATF Plenary Meeting - Bahrain Conference Center, Crowne Plaza Hotel – Kingdom of Bahrain, 16 – 18 June 2014 18 June, 2014
18 Jun 2014
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Joint Workshop on “The Role of the Non-Banking Financial Institutions (Institutions Working in Securities and Insurance) in Combating Money Laundering and Terrorism Financing”, 3 - 5 February 2014, Casablanca, Kingdom of Morocco.
20 Feb 2014
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Workshop on "The FATF 40 Recommendations and New Assessment Methodology", 26 - 30 January 2014, Hashemite Kingdom of Jordan
18 Feb 2014
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