The Middle East and North Africa Financial Action Task Force (MENAFATF)
Manama, Kingdom of Bahrain
May 22 - 23, 2024 AD
MENAFATF
Manama - Kingdom of Bahrain
22 - 23 May 2024
Manama, Kingdom of Bahrain
May 19 - 23, 2024 AD
In cooperation with the United Nations Office on Drugs and Crimes (UNODC) and with support from the German Agency for International Cooperation (GIZ), and the generous hosting of the Egyptian FIU (EMLCU), the Middle East and North Africa Financial Action Task Force (MENAFATF) organized between 29-30 April 2024 a Regional Meeting for the Establishment of the Asset Recovery Inter-Agency Network (ARIN) in the Middle East and North Africa Region.
In partnership FATF, and generous hosting the Executive Office to Combat Money Laundering and Terrorist Financing in the United Arab Emirates, MENAFATF conducted Standards Training Course during the period (14-18 April 2024) to MENAFATF member countries.
The Middle East and North Africa Financial Action Task Force, with generous hosting by the Executive Office to Combat Money Laundering and Terrorist Financing in the United Arab Emirates, held a workshop on Mechanisms and Requirements for Combating the Financing of Terrorism during the period from March 4–6, 2024.
Nouakchott, the Islamic Republic of Mauritania’s
04-05 December 2023
Tunis, Republic of Tunisia, 25 – 29 September 2023
The Middle East and North Africa Financial Action Task Force (MENAFATF), in cooperation with UNODC, GIZ, EUGF, and CTAF, held a regional conference on “AML /TF and New Technologies: New Payment Methods, Virtual Assets and Social Media”, in Republic of Tunisia, during the period of 25 – 29 September 2023.