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25 July, 2013 :: ML/TF Trends and Indicators in the MENA Region-Update
25 June, 2013 :: FATF Methodology (22 Feb 2013)
4 June, 2013 :: Third Follow-Up Report for Jordan

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to Middle East & North Africa Financial Action Task Force (MENAFATF) web site against money laundering and Terrorist Financing.
18th MENAFATF Plenary Meeting - Bahrain Conference Center, Crown Plaza Hotel – Kingdom of Bahrain, 26 – 28 November 2013
Posted:3 December, 2013   New This Month

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  

ML/TF Trends and Indicators in the MENA Region-Update
Posted:29 July, 2013  

The Seventh Issue of MENAFATF Newsletter.
Posted:24 July, 2013  

17th MENAFATF Plenary Meeting - Corinthia Hotel, Khartoum, Republic of Sudan, 30 April - 2 May 2013
Posted:8 May, 2013  

Regional Workshop for Training Supervisors of Non-Banking Financial Institutions on AML/CFT Compliance Supervision
Posted:21 March, 2013  

 

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