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October 7, 2026

Final Statement Workshop on Applications and Capacity Building of the Middle East and North Africa Financial Action Task Force (MENAFATF)

Final Statement Workshop on Applications and Capacity Building of the Middle East and North Africa Financial Action Task Force (MENAFATF)
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October 5, 2026
Kuwait Hosts the 10th MENAFATF Typologies and Capacity Building Workshop
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August 27, 2026
MENAFATF Holds High-Level Meeting with the State of Palestine to Discuss Strengthening the National Anti-Money Laundering and Counter-Terrorist Financing System
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July 24, 2026
High-Level MENAFATF Delegation visits Damascus follow the Syrian Arab Republic’s Preparations for the Mutual Evaluation Process
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July 14, 2026
Opening of the Training Course on FATF International Standards for the Middle East and North Africa Region
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Featured image for “For the first time, Central Bank Governors of MENAFATF members meet in preparation for the third round of mutual evaluations”
21/09/25

For the first time, Central Bank Governors of MENAFATF members meet in preparation for the third round of mutual evaluations

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Featured image for “Annual Summit of the Global Coalition to Fight Financial Crime 2025”
15/09/25

Annual Summit of the Global Coalition to Fight Financial Crime 2025

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Featured image for “MENAFATF at APG Annual Meeting – Regional Leadership Driving Global Impact”
31/08/25

MENAFATF at APG Annual Meeting – Regional Leadership Driving Global Impact

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Featured image for “High-level visit by the Presidency of Middle East and North Africa Financial Action Task Force (MENAFATF) to the Islamic Republic of Mauritania as part of its preparations for a mutual evaluation of the AML/CFT system”
17/08/25

High-level visit by the Presidency of Middle East and North Africa Financial Action Task Force (MENAFATF) to the Islamic Republic of Mauritania as part of its preparations for a mutual evaluation of the AML/CFT system

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Featured image for “Regional Workshop on the Investigation and Prosecution of Money Laundering Crimes”
12/07/25

Regional Workshop on the Investigation and Prosecution of Money Laundering Crimes

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Featured image for “Regional Workshop on Criminal Asset Tracing, Freezing, and Confiscation”
17/06/25

Regional Workshop on Criminal Asset Tracing, Freezing, and Confiscation

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Featured image for “المنتدى المشترك للجهات الرقابية والقطاع الخاص حول” إدارة المخاطر في عصر التقنيات الحديثة” – مجموعة العمل المالي لمنطقة الشرق الأوسط وشمال أفريقيا ومجموعة العمل الأورآسيوية لمكافحة غسل الأموال وتمويل الإرهاب”
29/05/25

المنتدى المشترك للجهات الرقابية والقطاع الخاص حول” إدارة المخاطر في عصر التقنيات الحديثة” – مجموعة العمل المالي لمنطقة الشرق الأوسط وشمال أفريقيا ومجموعة العمل الأورآسيوية لمكافحة غسل الأموال وتمويل الإرهاب

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Featured image for “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)”
29/05/25

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)

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Featured image for “Final Statement of the 40th Plenary Meeting of the Middle East and North Africa Financial Action Task Force (“MENAFATF”)”
08/05/25

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

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