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MENAFATF Biennial Typologies Report 2020

Date

Monday, January 3, 2022 - 12:00

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Money Laundering Resulting from the Human Trafficking and Migrant Smuggling Crimes

Date

Sunday, August 1, 2021 - 12:00

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The Arab Republic of Egypt Mutual Evaluation Report

Date

Saturday, July 31, 2021 - 12:00

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The 16th Annual Report for 2020

Date

Thursday, June 24, 2021 - 12:00

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Biennial typologies report 2018

Date

Wednesday, December 30, 2020 - 12:00

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A Typologies Report on: Money Laundering through Real Estate Sector

Date

Wednesday, December 30, 2020 - 12:00

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1st Enhanced Follow-Up Report for the Kingdom of Morocco

Date

Saturday, December 19, 2020 - 12:00

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2nd Enhanced Follow-Up Report for The Islamic Republic of Mauritania

Date

Saturday, December 19, 2020 - 12:00

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Coronavirus Pandemic (COVID-19) and its impact on AML/CFT systems in the Middle East and North Africa Region

Date

Friday, November 6, 2020 - 12:00

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Anti-money laundering and counter- terrorist financing measures, Kingdom of Morocco

Date

Tuesday, June 25, 2019 - 12:00

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MUTUAL EVALUATIONS & FOLLOW

TYPOLOGIES

TECHNICAL ASSISTANCE & TRAINING

MENAFATF Biennial Typologies Report 2020

Money Laundering Resulting from the Human Trafficking and Migrant Smuggling Crimes

The Arab Republic of Egypt Mutual Evaluation Report

The 16th Annual Report for 2020

Biennial typologies report 2018

A Typologies Report on: Money Laundering through Real Estate Sector

1st Enhanced Follow-Up Report for the Kingdom of Morocco

2nd Enhanced Follow-Up Report for The Islamic Republic of Mauritania

Coronavirus Pandemic (COVID-19) and its impact on AML/CFT systems in the Middle East and North Africa Region

Anti-money laundering and counter- terrorist financing measures, Kingdom of Morocco

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