Follow-up Reports - 2nd Round | MENAFATF Official Websites

FOLLOW UP REPORTS

Second Round

2nd Enhanced Follow-Up Report for the People’s Democratic Republic of Algeria

22 Jun 2025

5th Enhanced Follow-Up Report for the Hashemite Kingdom of Jordan

15 May 2025

Fourth Enhanced Follow-up Report for the Arab Republic of Egypt

15 May 2025

5th Enhanced Follow-Up Report for The Kingdome of Morocco

29 Jun 2024

1st Enhanced Follow-Up Report for the People's Democratic Republic of Algeria

29 Jun 2024

3rd Enhanced Follow-up Report for the Arab Republic of Egypt

29 Jun 2024

3rd Enhanced Follow-up Report for the United Arab Emirates

03 Jul 2023

2nd Enhanced Follow-Up Report for Hashemite Kingdom of Jordan

29 Jun 2022

3rd Enhanced Follow-Up Report for The Kingdome of Morocco

29 Jun 2022

3rd Enhanced Follow-Up Report for Kingdom of Bahrain

29 Jun 2022

1st Enhanced Follow-Up Report for United Arab Emirates

28 Nov 2021

3rd Enhanced Follow-Up Report for The Islamic Republic of Mauritania

28 Nov 2021

2nd Enhanced Follow-Up Report for The Islamic Republic of Mauritania

19 Dec 2020

1st Enhanced Follow-Up Report for the Kingdom of Morocco

19 Dec 2020

4th Enhanced Follow-Up Report for The Republic of Tunisia

24 Dec 2019

1st Enhanced Follow-Up Report for The Islamic Republic of Mauritania

09 Jun 2019

3rd Enhanced FU Report-Republic Of Tunisia (Re-rating)

23 Jan 2019

2nd Enhanced FU Report-Republic Of Tunisia (Re-rating)

19 Dec 2017