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Results of the work of MENAFATF 32nd Plenary 6 - 8 June 2021
24 Jun 2021

On Tuesday 8 June 2021, the work of MENAFATF 32nd plenary on AML/CFT, which was held “virtually” for three

The 16th Annual Report for 2020
24 Jun 2021

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The 16th Annual Report for 2020

24 Jun 2021

Results of the work of MENAFATF 32nd Plenary 6 - 8 June 2021

24 Jun 2021

Opening of MENAFATF’s 32nd Plenary Meeting Program 6 - 8 June 2021

8 Jun 2021

Biennial typologies report 2018

30 Dec 2020

Opening of the 31st Plenary Meeting For MENAFATF

30 Dec 2020

Results of the 31st Plenary Meeting For MENAFATF

30 Dec 2020

A Typologies Report on: Money Laundering through Real Estate Sector

30 Dec 2020

ECOFEL and MENAFATF Secretariat Webinar: Improving parallel financial investigations

23 Nov 2020

15th Annual Report for the Year 2019

20 Oct 2020

Outcomes of the MENAFATF 30th Plenary Meeting on Combating Money Laundering and Terrorist Financing, Cairo, the Arab Republic of Egypt, 26-28 November 2019

28 Nov 2019

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