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SOCIAL MEDIA AND TERRORISM FINANCING
20 Jan 2019

Outcomes of the 28th MENAFATF Plenary Meeting on Combating Money Laundering and the Financing of Terrorism, Beirut, Lebanon, 27-28 November 2018
28 Nov 2018

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

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SOCIAL MEDIA AND TERRORISM FINANCING

20 Jan 2019

Outcomes of the 28th MENAFATF Plenary Meeting on Combating Money Laundering and the Financing of Terrorism, Beirut, Lebanon, 27-28 November 2018

28 Nov 2018

The MENAFATF holds its 28th Plenary Meeting in Beirut

27 Nov 2018

Somalia joins MENAFATF as a member

1 Oct 2018

The MENAFATF Secretariat is hosting the face to face meeting between the Kingdom of Morocco and the assessment team

20 Sep 2018

13th Annual Report for the Year 2017

16 Aug 2018

Germany joins MENAFATF as an observer

22 May 2018

Djibouti joins MENAFATF as a member

15 Mar 2018

The Middle East and Africa Joint Typologies and Capacity Building Workshop, Communique - Recommendations

25 Jan 2018

The Middle East and Africa Joint Typologies and Capacity Building Workshop, Communique - Recommendations (Fr)

25 Jan 2018

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