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12 January, 2012 :: MENAFATF Newsletter December 2011
5 September, 2011 :: Mutual Evaluation Report of the 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.

Workshop on “Towards a good governance of the NPOs sector and compliance with FATF SR VIII”, 14 and 15 December 2011 - Amman, the Hashemite Kingdom of Jordan.
Posted:25 December, 2011  

14th MENAFATF Plenary Meeting - Algiers Hilton, Algiers, People’s Democratic Republic of Algeria, 28-30 November 2011
Posted:4 December, 2011  

The Third Issue of MENAFATF Newsletter.
Posted:6 July, 2011  

Designation a new representative of the People’s Democratic Republic of Algeria to the presidency of the MENAFATF
Posted:8 June, 2011  

13th MENAFATF Plenary Meeting - The Regency Hotel, Kuwait, State of Kuwait, 3– 5 May 2011
Posted:9 May, 2011  

The People's Democratic Republic of Algeria Chairing the MENAFATF in 2011
Posted:1 March, 2011  

 

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