A series of sessions on the "Risk-Based Approach

The Middle East and North Africa Financial Action Task Force (MENAFATF) inaugurated this evening, Wednesday,...

Series of webinars on the “United Nations Convention against Corrupti...

MENAFATF concluded on Monday, August 16, 2021, a series of webinars on the “United Nations Convention against...

Results of the work of MENAFATF 32nd Plenary 6 - 8 June 2021

On Tuesday 8 June 2021, the work of MENAFATF 32nd plenary on AML/CFT, which was held “virtually” for three days,...

The 16th Annual Report for 2020

Opening of MENAFATF’s 32nd Plenary Meeting Program 6 - 8 June 2021

On Sunday morning, 06 June 2021, and over three days, the works of the Middle East and North Africa Financial Action...