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Recent Postings

	13 May, 2012 :: Seventh Annual Report 2011
	27 February, 2012 :: Illicit trafficking in narcotic drugs and psychotropic substances and money laundering

Upcoming Events

21 May, 2012
Regional workshop for training supervisors on AML/CFT compliance supervision (Phase II)

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Welcome

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

Term Renewal of MENAFATF Executive Secretary
Posted:7 May, 2012 New This Month

New This Month

15th MENAFATF Plenary Meeting - Jeddah Hilton, Jeddah, Kingdom of Saudi Arabia, 28-30 April 2012
Posted:6 May, 2012 New This Month

New This Month

FATF adopted the revised recommendations.
Posted:20 February, 2012

Workshop on “Towards a good governance of the NPOs sector and compliance with FATF SR VIII”, 14 and 15 December 2011 - Amman, the Hashemite Kingdom of Jordan.
Posted:25 December, 2011

14th MENAFATF Plenary Meeting - Algiers Hilton, Algiers, People’s Democratic Republic of Algeria, 28-30 November 2011
Posted:4 December, 2011

The Third Issue of MENAFATF Newsletter.
Posted:6 July, 2011

Annual Report

The Seventh MENAFATF
Annual Report 2011

MENAFATF Newsletter

The Forth Issue
of MENAFATF Newsletter

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