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Featured News
MENAFATF 36th Plenary
25 May 2023
23 -25 May 2023
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Opening of the 36 MENAFATF Plenary
24 May 2023
Manama, Kingdom of Bahrain
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MENAFATF 36th Plenary
25 May 2023
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Opening of the 36 MENAFATF Plenary
24 May 2023
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Online Standards Training Course – MENAFATF focused
19 Mar 2023
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The MENAFATF Typologies and Capacity Building Workshop
07 Mar 2023
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Workshop On Risk-Based Approach to Financial Institutions And DNFBPS
30 Dec 2022
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The Regional Forum of Experts on Launching the Regional Assessment Project for Money Laundering and Terrorist Financing Risks in the Middle East and North Africa Region
30 Dec 2022
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Workshop on international cooperation and asset recovery
30 Dec 2022
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Results of the 35th Plenary’s works MENAFATF On Anti Money-Laundering and Combating the Financing of Terrorism
27 Nov 2022
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Opening of the 35th Plenary MENAFATF
24 Nov 2022
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Enhancing Transparency on Beneficial Ownership – Online Training Webinar
31 Oct 2022
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