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...

14th Annual Report for the Year 2018

15th Annual Report for the Year 2019