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Regulation No. (40) For the Year 2009 - The Anti Money Laundering & Counter Terrorist Financing Unit
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AML/CFT Initiatives of MENAFATF: Background–History of MENAFATF and the most important developments.
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AML/CFT Initiatives of MENAFATF: Background–History of MENAFATF and the most important developments.
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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, in reviewing and developing their legislations, regulations, and measures pertinent to their AML/CFT regimes. Countries may also avail those guidelines to reinforce their compliance with the Recommendations issued by the Financial Action Task Force (FATF) on money laundering and terrorist financing.
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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, as per each country's circumstances and position, in reviewing and developing their legislations, regulations, and measures pertinent to their AML/CFT regimes. Countries may also avail those guidelines to reinforce their compliance with the Recommendations issued by the Financial Action Task Force (FATF) on money laundering and terrorist financing.
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