ECOFEL and MENAFATF Secretariat Webinar: Improving parallel financial...

On Wednesday, November 25th, 2020, the MENAFATF Secretariat and ECOFEL will host a joint webinar on “...

Outcomes of the MENAFATF 30th Plenary Meeting on Combating Money Laun...

The 30th Plenary Meeting of the Middle East and North Africa Financial Action Task Force (MENAFATF) on Combating...

The Arab Republic of Egypt is hosting The 30th Plenary Meeting of the...

The Plenary Meeting was opened on Tuesday, 26 November 2019 at JW Marriott Hotel, Cairo, under the auspices of the...

Anti-money laundering and counter- terrorist financing measures, Kingd...

Outcomes of the 29th MENAFATF Plenary Meeting on Combating Money Laund...

The 29th Plenary Meeting of the Middle East and North Africa Financial Action Task Force (MENAFATF) on Combating...