General Publications

Implementation of Targeted Financial Sanctions in the region

07 Apr 2026

MENAFATF is publishing a study on Implementation of Targeted Financial Sanctions in the region to support m

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20th Annual Report for the year 2024

03 Nov 2025

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Nineteenth Annual Report 2023

20 Apr 2025

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Beneficial Ownership Transparency Legal Arrangements

07 Oct 2024

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RBA GUIDANCE FOR DEALERS IN PRECIOUS METAL AND STONES

10 Jul 2024

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GUIDANCE FOR A RISK-BASED APPROACH FOR THE ACCOUNTING PROFESSION

10 Jul 2024

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MONEY LAUNDERING AND TERRORIST FINANCING RISKS AND VULNERABILITIES ASSOCIATED WITH GOLD

10 Jul 2024

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GUIDANCE FOR A RISK-BASED APPROACH FOR TRUST AND COMPANY SERVICE PROVIDES

10 Jul 2024

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MONEY LAUNDERING AND TERRORIST FINANCING THROUGH TRADE IN DIAMONDS

10 Jul 2024

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AML/CFT DIGITAL STRATEGY FOR LAW ENFORCEMENT AUTHORITIES

28 Aug 2023

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