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Standards and Procedures

FATF Methodology (22 Feb 2013)

25 Jun 2013
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Arabic translation of the FATF Recommendations

23 Dec 2012
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The revised FATF Recommendations

20 Feb 2012
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FATF 40 Recommendations

29 Jan 2007
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FATF 9 Special Recommendations

28 Jan 2007
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UN Convention Against Illicit Traffic in Narcotic Drugs and Psychotropic Substances.

27 Jan 2007
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UN Conventions Against Transnational Organized Crime

26 Jan 2007
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UN International Convention for the Suppression of the Financing of Terrorism.

25 Jan 2007
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About MENAFATF

  • Overview
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  • Presidency
  • Secretariat
  • MOU
  • Accession Criteria

Information Center

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  • MENAFATF Publications
  • Standards and Procedures
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Copyright © MENAFATF. Kingdom of Bahrain 2018 جميع الحقوق محفوظه © لمجموعة العمل المالي لمنطقة الشرق الأوسط وشمال أفريقيا، مملكة البحرين 2018