MENAFATF Official Web Site

Home | Links | Contact Us | Arabic | Online Registration

	Announcement

Recent Postings

	22 August, 2016 :: Rapport d’évaluation mutuelle de la Tunisie
	18 July, 2016 :: Third Follow-Up Report for Sudan
	30 June, 2016 :: Seventh Follow-Up Report for Algeria

Upcoming Events

12 November, 2016
24^th MENAFATF Plenary Meeting & Meetings to be held on its Margins.

28 November, 2016
MENAFATF/APG joint Typologies and Capacity Building Workshop, 28^th November, 2016.

Documentary Film

Welcome

to Middle East & North Africa Financial Action Task Force (MENAFATF) web site against Money Laundering and Terrorist Financing

The Thirteenth Issue of MENAFATF Newsletter.
Posted:15 August, 2016

The Eleventh MENAFATF Annual Report 2015
Posted:13 June, 2016

MENAFATF welcomes Australia as an observer
Posted:4 June, 2016

Outcomes of MENAFATF 23rd Plenary meeting To Combat Money Laundering and Terrorist Financing, Doha – State of Qatar, April 26-28, 2016
Posted:4 May, 2016

Preparing members of the MENAFATF to the second round of the Mutual Evaluation Process, Economic Policy Institute, Abu Dhabi, United Arab Emirates, 20-22 March 2016.
Posted:24 March, 2016

The Twelfth Issue of MENAFATF Newsletter.
Posted:3 February, 2016

The Eleventh MENAFATF
Annual Report 2015

MENAFATF Newsletter

The Thirteenth Issue
of MENAFATF Newsletter

Copyright © MENAFATF. Kingdom of Bahrain 2016
Privacy Policy