FATF Assessment Methodology - October 2021 (Applies to the 2nd round of MENAFATF Mutual Evaluations)
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MENAFATF Biennial Typologies Report 2020
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تقرير التطبيقات الدوري بمجموعة العمل المالي لمنطقة الشرق الأوسط وشمال أفريقيا – 2020م
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Coronavirus Pandemic (COVID-19) and its impact on AML/CFT systems in the Middle East and North Africa Region- Update
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دراسة حول: جائحة كورونا ( كوفيد 19) وأثرها على نظم مكافحة غسل الأموال وتمويل الإرهاب في منطقة الشرق الأوسط وشمال أفريقيا - تحديث
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تقرير المتابعة المعززة الثالث الجمهورية الإسلامية الموريتانية
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3rd Enhanced Follow-Up Report for The Islamic Republic of Mauritania
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تقرير المتابعة المعززة الأول الإمارات العربية المتحدة
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1st Enhanced Follow-Up Report for United Arab Emirates
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دولة الإمارات العربية المتحدة تقرير التقييم المتبادل
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