Typologies Reports
One of the main aims of establishing MENAFATF is to determine the issues relevant to the regional Money Laundering and Terrorist Financing, to exchange the experiences in this field and to tackle the relevant regional solutions.
The suggestions made by countries on topics related to Typologies that are discussed in the Typologies and Technical Assistance Working Group and the designation of the relevant team to collect, discuss and review some case studies in special workshops shall facilitate the identification of the means of Money Laundering and Terrorist Financing.
ML/TF Trends and Indicators in the MENA Region
29 Jul 2016The 12th MENAFATF Plenary Meeting (Doha, State of Qatar, November-December 2010) adopted, based on the TATW
ML/TF Trends and Indicators in the MENA Region-Update
29 Jul 2016The 17th plenary meeting adopted the typologies project on “ML/TF trends and indicators- Update” which focu
Illicit trafficking in narcotic drugs and psychotropic substances and money laundering
29 Jul 2016The 14th MENAFATF Plenary Meeting (Algiers, People’s Democratic Republic of Algeria, 28-30 November 2011) a