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High-level visit by the Presidency of Middle East and North Africa Financial Action Task Force (MENAFATF) to the Islamic Republic of Mauritania as part of its preparations for a mutual evaluation of the AML/CFT system
17 Aug 2025

As part of the procedures preceding the commencement of the mutual evaluation of the AML/CF

Regional Workshop on the Investigation and Prosecution of Money Laundering Crimes
12 Jul 2025

7–9 July 2025 – Cairo, Arab Republic of Egypt

News

Annual Summit of the Global Coalition to Fight Financial Crime 2025

15 Sep 2025

MENAFATF at APG Annual Meeting - Regional Leadership Driving Global Impact

31 Aug 2025

High-level visit by the Presidency of Middle East and North Africa Financial Action Task Force (MENAFATF) to the Islamic Republic of Mauritania as part of its preparations for a mutual evaluation of the AML/CFT system

17 Aug 2025

Regional Workshop on the Investigation and Prosecution of Money Laundering Crimes

12 Jul 2025

Regional Workshop on Criminal Asset Tracing, Freezing, and Confiscation

17 Jun 2025

Joint Forum for Regulators and the Private Sector: "Risk Management in the Age of New Technologies" – Middle East and North Africa Financial Action Task Force (MENAFATF) and Eurasian Group on Combating Money Laundering and the Financing of Terrorism (EAG)

29 May 2025

Final Statement of the 40th Plenary Meeting of the Middle East and North Africa Financial Action Task Force (“MENAFATF”)

08 May 2025

Launch of the 40th MENAFATF Plenary and Working Group Meetings

04 May 2025

Standards Training Course – MENAFATF

13 Apr 2025

FATF & MENAFATF Joint Assessors Training Course

02 Feb 2025