General Publications

MENAFATF Newsletter December 2011

12 Jan 2012

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MENAFATF Newsletter June 2011

06 Jul 2011

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Sixth Annual Report 2010

16 May 2011

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MENAFATF Newsletter December 2010

11 Jan 2011

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Questionnaire on the AML/CFT challenges of the Banking sector

17 Aug 2010

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MENAFATF Newsletter June 2010

12 Jul 2010

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Fifth Annual Report 2009

23 May 2010

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AML/CFT Initiatives of MENAFATF: Background–History of MENAFATF and the most important developments.

11 Mar 2010

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Fourth Annual Report 2008

20 Jul 2009

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Politically Exposed Persons (PEPs) in Relation to AML/CFT

16 Jan 2009

The MENAFATF has issued guidelines to member countries on PEPs in relation to AML/CFT.

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