The MENAFATF has issued guidelines to member countries on PEPs in relation to AML/CFT. Those guidelines are meant to be a tool that member countries may consult in whole or in part, as per each country's circumstances and position

The MENAFATF has issued guidelines to member countries on DNFBPs in relation to AML/CFT. Those guidelines are meant to be a tool that member countries may consult in whole or in part

The 12th MENAFATF Plenary Meeting (Doha, State of Qatar, November-December 2010) adopted, based on the TATWG recommendation, the typologies report on "ML/TF Trends and Indicators in the MENA Region" which was prepared by the MENAFATF Typologies Expert Group. The report includes ML/TF trends and indicators in the region; a list of the additional suspicion indicators is attached thereto.