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Total Press Releases: 65 in 7 pages
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17th MENAFATF Plenary Meeting - Corinthia Hotel, Khartoum, Republic of Sudan, 30 April - 2 May 2013
Posted:8 May, 2013 |Reads:148
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Regional Workshop for Training Supervisors of Non-Banking Financial Institutions on AML/CFT Compliance Supervision
Posted:21 March, 2013 |Reads:353
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The Republic of Sudan chairing the MENAFATF
Posted:11 February, 2013 |Reads:527
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The Sixth Issue of MENAFATF Newsletter.
Posted:3 February, 2013 |Reads:557
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Arabic translation of the FATF Recommendations
Posted:21 December, 2012 |Reads:779
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16th MENAFATF Plenary Meeting - Albatros Garden Hotel, Marrakech, Kingdom of Morocco, 27- 29 November 2012
Posted:6 December, 2012 |Reads:1051
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A new website dedicated to the Seminar about "The Role and Responsibility of the Public Prosecution Authorities and the Judiciary in the AML/CFT Field"
Posted:12 September, 2012 |Reads:1204
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The Fifth Issue of MENAFATF Newsletter.
Posted:22 July, 2012 |Reads:1214
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Workshop on "protecting NPOs against misuse in ML/TF operations"
Posted:30 May, 2012 |Reads:955
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Regional Workshop for Training Banking Supervisors on AML/CFT Compliance Supervision (Phase II)
Posted:28 May, 2012 |Reads:1248
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Press Releases 