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  Publications

Eighth Annual Report 2012 New This Month

MENAFATF Newsletter December 2012

MENAFATF Newsletter June 2012

Seventh Annual Report 2011

MENAFATF Newsletter December 2011

MENAFATF Newsletter June 2011

Sixth Annual Report 2010

MENAFATF Newsletter December 2010

Questionnaire on the AML/CFT challenges of the Banking sector

MENAFATF Newsletter June 2010

Fifth Annual Report 2009

AML/CFT Initiatives of MENAFATF: Background–History of MENAFATF and the most important developments.

Fourth Annual Report (2008)

DNFBPs in Relation to Anti-Money Laundering and the Combating of the Financing of Terrorism (AML/CFT)

Politically Exposed Persons (PEPs) in Relation to AML/CFT

Third Annual Report 2007

Second Annual Report 2006

First Annual Report 2004-2005

First Annual Report 2004-2005-Annexes

Best practices Concerning the HAWALA

Best practices paper on Cash Couriers

Best practices concerning the Charities

MoU-English

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