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Members sorted by Arabic alphabetical:
1. Jordan
2. United Arab Emirates
3. Bahrain
4. Algeria
5. Tunisia
6. Saudi Arabia
7. Sudan
8. Syria
9. Republic of Iraq
10. Oman
11. Qatar
12. Kuwait
13. Lebanon
14. Libya
15. Egypt
16. Morocco
17. The Islamic Republic of Mauritania
18. Yemen
Observers:
1. The Republic of France
2. The United Kingdom of Great Britain and Northern Ireland
3. The United States of America
4. The International Monetary Fund
5. The World Bank
6. The Co-operation Council for the Arab States of the Gulf (GCC)
7. The Financial Action Task Force.
8. The United Nations Office on Drugs and Crime (UNODC).
9. The Egmont Group of Financial Intelligence Units (Egmont Group).
10. Palestine
11. The Kingdom of Spain
12. The Asia/Pacific Group on Money Laundering ( APG )
13. World Customs Organization (WCO)
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Copyright © MENAFATF. Kingdom of Bahrain 2010 |
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Members and Observers 
