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	23 December, 2014 :: Sixth Follow‐Up Report for Tunisia
	25 March, 2014 :: Eighth Follow-Up Report for Morocco
	25 July, 2013 :: ML/TF Trends and Indicators in the MENA Region-Update

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Documentary Film

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Welcome

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

Documentary film on the occasion of celebrating 10th anniversary of MENAFATF.
Posted:22 January, 2015 New This Month

New This Month

The Tenth Issue of MENAFATF Newsletter.
Posted:21 January, 2015 New This Month

New This Month

5th MENAFATF Assessors Training Course, 7 - 11 December 2014, Abu Dhabi, United Arab Emirates
Posted:22 December, 2014

MENAFATF/EAG Joint Typologies and Capacity Building Workshop
Posted:18 December, 2014

MENAFAFT adopted Manama Declaration on Combating the Financing of Terrorism
Posted:27 November, 2014

20th MENAFATF Plenary Meeting and 10th Anniversary Celebration, Bahrain Conference Center, Crowne Plaza Hotel – Kingdom of Bahrain, 18 – 20 November 2014
Posted:25 November, 2014

The Ninth MENAFATF
Annual Report 2013

MENAFATF Newsletter

The Tenth Issue
of MENAFATF Newsletter

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