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Announcement
 

Recent Postings
7 April, 2014 :: Mutual Evaluation
7 April, 2014 :: Followup Process
25 March, 2014 :: Eighth Follow-Up Report for Morocco
Welcome

to Middle East & North Africa Financial Action Task Force (MENAFATF) web site against money laundering and Terrorist Financing.

Regional workshop on National Risk Assessment (NRA), 22-23 September 2014.
Posted:29 September, 2014  

The Ninth Issue of MENAFATF Newsletter.
Posted:21 August, 2014  

19th MENAFATF Plenary Meeting - Bahrain Conference Center, Crowne Plaza Hotel – Kingdom of Bahrain, 16 – 18 June 2014
Posted:18 June, 2014  

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  

 

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