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Recent Postings
3 December, 2015 :: Money Laundering Through the Physical Transportation of Cash
3 August, 2015 :: MENAFATF Biennial Typologies Report, 2014
22 July, 2015 :: Third Follow-Up Report for State of Kuwait

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

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  

Typologies and Capacity Building Workshop, Khartoum, Republic of Sudan, 14-16 December 2015
Posted:24 December, 2015  

FATF/MENAFATF joint typologies report on "Money Laundering Through the Physical Transportation of Cash".
Posted:21 December, 2015  

Outcomes of the 22nd MENAFATF Plenary Meeting, Bahrain Conference Centre, Crowne Plaza Hotel Kingdom of Bahrain, 24 26 November 2015
Posted:26 November, 2015  

MENAFATF President visits the Headquarters, Thursday 19th November 2015.
Posted:20 November, 2015  

 

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