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Announcement
Publications
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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Copyright © MENAFATF
. Kingdom of Bahrain
2010
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