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Recent Postings
3 December, 2015 :: Money Laundering Through the Physical Transportation of Cash
3 August, 2015 :: MENAFATF Biennial Typologies Report, 2014
22 July, 2015 :: Third Follow-Up Report for State of Kuwait

Upcoming Events
20 March, 2016
 Workshop for Preparing MENAFATF Country Members to the Second round of the Mutual Evaluation in cooperation with Arab Monetary Funds in Abu Dhabi, UAE, 20-22 March 2016
23 April, 2016
 23rd MENAFATF Plenary & WGs Meetings in Doha, Qatar, 23-28 April 2016.
More Events..
 

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to Middle East & North Africa Financial Action Task Force (MENAFATF) web site against Money Laundering and Terrorist Financing

The Twelfth Issue of MENAFATF Newsletter.
Posted:3 February, 2016   New This Month

Typologies and Capacity Building Workshop, Khartoum, Republic of Sudan, 14-16 December 2015
Posted:24 December, 2015  

FATF/MENAFATF joint typologies report on "Money Laundering Through the Physical Transportation of Cash".
Posted:21 December, 2015  

Outcomes of the 22nd MENAFATF Plenary Meeting, Bahrain Conference Centre, Crowne Plaza Hotel Kingdom of Bahrain, 24 26 November 2015
Posted:26 November, 2015  

MENAFATF President visits the Headquarters, Thursday 19th November 2015.
Posted:20 November, 2015  

6th MENAFATF Assessors Training Course, 4 - 8 October 2015, Abu Dhabi, United Arab Emirates
Posted:12 October, 2015  

 

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