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Featured News

Joint Forum for Regulators and the Private Sector: "Risk Management in the Age of New Technologies" – Middle East and North Africa Financial Action Task Force (MENAFATF) and Eurasian Group on Combating Money Laundering and the Financing of Terrorism (EAG)
29 May 2025

May 28, 2025 – Moscow, Russian Federation

Final Statement of the 40th Plenary Meeting of the Middle East and North Africa Financial Action Task Force (“MENAFATF”)
08 May 2025

Amman – Hashemite Kingdom of Jordan

7-8 May 2025

News

Training the Assessors

31 Dec 2005

MENA Regional Conference on Developing an Effective AML/CFT Regime

30 Dec 2005

Regional conference on “Investigating and Prosecuting Advanced Financial Crimes”

29 Dec 2005

MENAFATF 2nd Plenary On AML/CTF 26-27 September 2005

02 Oct 2005

UN Security Council Resolution 1617 (2005)

15 Aug 2005

The first meeting of the Mutual Evaluation Working Group, 11 July 2005

17 Jul 2005

1st MENAFATF Plenary Meeting

12 Apr 2005

1st MENAFATF Plenary Meeting (11 - 14 April 2005, Gulf Hotel, Kingdom of Bahrain)

02 Apr 2005

Inaugural Ministerial Meeting of the Middle East & North Africa Financial Action Task Force (MENAFATF) against Money Laundering and Terrorist Financing Kingdom of Bahrain 30th November 2004

30 Nov 2004

Arrangements of Inaugural Ministerial Meeting of the Middle East & North Africa Financial Action Task Force (“MENAFATF”) against Money laundering and Terrorist Financing

27 Nov 2004