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Recent Postings
7 April, 2014 :: Mutual Evaluation
7 April, 2014 :: Followup Process
25 July, 2013 :: ML/TF Trends and Indicators in the MENA Region-Update

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to Middle East & North Africa Financial Action Task Force (MENAFATF) web site against money laundering and Terrorist Financing.
Joint Workshop on “The Role of the Non-Banking Financial Institutions (Institutions Working in Securities and Insurance) in Combating Money Laundering and Terrorism Financing”, 3 - 5 February 2014, Casablanca, Kingdom of Morocco.
Posted:20 February, 2014  

Workshop on "The FATF 40 Recommendations and New Assessment Methodology", 26 - 30 January 2014, Hashemite Kingdom of Jordan
Posted:18 February, 2014  

The Eighth Issue of MENAFATF Newsletter.
Posted:12 January, 2014  

FATF/MENAFATF Joint Experts’ Meeting Strengthens Fight against Money Laundering and Terrorist Financing
Posted:5 December, 2013  

18th MENAFATF Plenary Meeting - Bahrain Conference Center, Crown Plaza Hotel – Kingdom of Bahrain, 26 – 28 November 2013
Posted:3 December, 2013  

Workshop on "The Effective Implementation of UN Security Council Resolutions and the relevant UN Conventions & International Standards on CML/FT & Proliferation"
Posted:22 October, 2013  

 

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