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	9 May, 2013 :: Eighth Annual Report 2012
	9 May, 2013 :: Mutual Evaluation Report of the Republic of Sudan
	12 March, 2013 :: Mutual Evaluation Report of the Republic of Iraq

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

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

New This Month

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

The Republic of Sudan chairing the MENAFATF
Posted:11 February, 2013

The Sixth Issue of MENAFATF Newsletter.
Posted:3 February, 2013

Arabic translation of the FATF Recommendations
Posted:21 December, 2012

16th MENAFATF Plenary Meeting - Albatros Garden Hotel, Marrakech, Kingdom of Morocco, 27- 29 November 2012
Posted:6 December, 2012

The Eighth MENAFATF
Annual Report 2012

MENAFATF Newsletter

The Sixth Issue
of MENAFATF Newsletter

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