Home   |   Links   |   Contact Us   |   Arabic   |   Online Registration

Announcement
 

Recent Postings
30 June, 2016 :: Seventh Follow-Up Report for Algeria
16 June, 2016 :: Mutual Evaluation Report of The Republic of Tunisia
13 June, 2016 :: Eleventh Annual Report 2015

Upcoming Events
No events are currently available

Documentary Film



To Download

Welcome

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

 

Copyright © MENAFATF. Kingdom of Bahrain 2016
Privacy Policy