The Middle East and North Africa Financial Action Task Force, with generous hosting by the Executive Office to Combat Money Laundering and Terrorist Financing in the United Arab Emirates, held a workshop on Mechanisms and Requirements for Combating the Financing of Terrorism during the period from March 4–6, 2024.
Nouakchott, the Islamic Republic of Mauritania’s
04-05 December 2023
Tunis, Republic of Tunisia, 25 – 29 September 2023
The Middle East and North Africa Financial Action Task Force (MENAFATF), in cooperation with UNODC, GIZ, EUGF, and CTAF, held a regional conference on “AML /TF and New Technologies: New Payment Methods, Virtual Assets and Social Media”, in Republic of Tunisia, during the period of 25 – 29 September 2023.
Dubai, UAE , 12-14 June 2023
The Middle East and North Africa Financial Action Task Force (MENAFATF), in cooperation with the United Nations Office on Drugs and Crime (UNODC), held a Regional Workshop on Counter Proliferation Financing (CPF), with the generous hosting of the United Arab Emirates IN Dubai, during the period of 12 – 14 June 2023.
23 -25 May 2023
Manama, Kingdom of Bahrain
23 – 25 May 2023
In partnership between MENAFATF and the FATF Training Institute, a FATF Standards Training Course was delivered during the period of two weeks of intensive tuition (5-16 March 2023) to MENAFATF member countries.
In cooperation with the Executive Office to Combat Money Laundering and Terrorist Financing in the United Arab Emirates, MENAFATF is organizing the Typologies and Capacity Building Workshop in its 7th round in Abu Dhabi. The Workshop will discuss the latest methods, trends and indicators of money laundering and terrorist financing operations with the participation of many experts from MENAFATF Member and observers as well as regional and international organizations
MENAFATF in cooperation with GIZ, IMF and UNODC, held a workshop on the " Risk-Based Approach to Financial Institutions and DNFBPS hosted by the Arab Republic of Egypt, in Cairo from 13 to 15 December 2022. The workshop aimed to strengthen AML/CFT systems used by financial and non-financial sectors against illegal financial flows at the national, regional and international levels. The workshop was attended by experts from the supervisory authorities on financial institutions and DNFBPs.