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