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to Middle East & North Africa Financial Action Task Force (MENAFATF) web site against money laundering and Terrorist Financing.

The first Issue of MENAFATF Newsletter.
Posted:12 July, 2010 New This Month

New This Month

11th MENAFATF Plenary Meeting - Yasmine Hammamet Town - Tunisian Republic 3 –5 May 2010
Posted:10 May, 2010

AML/CFT Initiatives of MENAFATF: Background – History of MENAFATF and the most important developments.
Posted:11 March, 2010

Recent Postings

	12 July, 2010 :: MENAFATF Newsletter June 2010
	23 May, 2010 :: Fifth Annual Report 2009

Upcoming Events

19 September, 2010
4th Assessors Training Workshop, 19 – 24 Sep. 2010, UAE

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