SOCIAL MEDIA AND TERRORISM FINANCING

Outcomes of the 28th MENAFATF Plenary Meeting on Combating Money Laund...

The 28^th Plenary Meeting of the Middle East and North Africa Financial Action Task Force on Combating...

The MENAFATF holds its 28th Plenary Meeting in Beirut

MENAFATF 28th Plenary Meeting

27-28 November 2018

Beirut,...

The MENAFATF Secretariat is hosting the face to face meeting between t...

In the context of the mutual evaluation process of the Kingdom of Morocco’s compliance with the international...

Somalia joins MENAFATF as a member

MENAFATF is pleased to announce that the Federal Republic of Somalia is now a full member in MENAFATF as per the...