Skip to main content
Login
Register
Home
About MENAFATF
Overview
Objectives
The Plenary
Members & Observers
Members
Observers
Presidency
Secretariat
MOU
Accession Criteria
Information Center
News
MENAFATF Publications
Standards and Procedures
Announcements/Warnings
Events
Links
Contact
log
Arabic
English
Mutual Evaluations
MUTUAL EVALUATIONS & FOLLOW
Overview
Mutual Evaluation Working Group (MEWG)
Evaluation Reports
Follow-up Reports
Typologies
TYPOLOGIES
Overview
Technical Assistance & Typologies Working Group (TATWG)
Typologies Reports
Typologies Workshops
Technical Assistance
TECHNICAL ASSISTANCE & TRAINING
Overview
Technical Assistance & Typology Working Group(TATWG)
Technical Assistance
Training
Breadcrumb
Home
Information Center
Featured News
Results of works of the 37th Plenary MENAFATF On Anti Money-Laundering and Combating the Financing of Terrorism
08 Dec 2023
04-05 December 2023
Read More
Opening of the 37th Plenary
04 Dec 2023
Nouakchott, the Islamic Republic of Mauritania’s
Read More
News
Search
Sort by
Date : newest to oldest
Date : oldest to newest
Title : ASC
Title : DESC
MENAFATF 10th Plenary for AML/CFT - Riviera Hotel, Beirut – Republic of Lebanon - from 9 to 11 November 2009
12 Nov 2009
Read More
FATF/MENAFATF joint meeting in the UAE – 15-19 February 2010
06 Dec 2009
Read More
Establishment of a forum for FIUs
06 Dec 2009
Read More
First Meeting with Private Sector Representatives
06 Dec 2009
Read More
Typologies Workshop on “ML and TF Indicators and Trends” 10/1/2010 – 11/1/2010 Doha – State of Qatar
11 Jan 2010
Read More
FATF-MENAFATF Joint Plenary Meeting, Abu Dhabi, 17-19 February 2010
08 Mar 2010
Read More
A Joint MENAFATF/IMF Workshop for Jurisdictions Undergoing A Mutual Evaluation/Assessment 22-26 February 2010 - Republic of Lebanon
11 Mar 2010
Read More
AML/CFT Initiatives of MENAFATF: Background – History of MENAFATF and the most important developments.
11 Mar 2010
Read More
11th MENAFATF Plenary Meeting - Yasmine Hammamet Town - Tunisian Republic 3 –5 May 2010
10 May 2010
Read More
The first Issue of MENAFATF Newsletter.
12 Jul 2010
Read More
Pagination
First page
« First
Previous page
‹ Previous
Page
1
Page
2
Page
3
Current page
4
Page
5
Page
6
Page
7
Page
8
Page
9
…
Next page
Next ›
Last page
Last »