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Featured News

Investigation and Prosecution in the Field of Combating the Financing of Proliferation
13 Oct 2024

Doha, State of Qatar

13-15 October 2024

Launch of the 9th MENAFATF Typologies and Capacity Building Workshop
07 Oct 2024

Doha - State of Qatar

October 7-10, 2024

News

Concluding of the 33rd Plenary works, Cairo, Arab Republic of Egypt 16 - 17 November 2021

25 Nov 2021

Launch of the 33rd Plenary works, Cairo, Arab Republic of Egypt 16 - 17 November 2021

17 Nov 2021

Financial Investigative Techniques Online Course

04 Nov 2021

Improving STR Quality Online workshop

27 Oct 2021

A series of sessions on the "Risk-Based Approach

25 Aug 2021

Series of webinars on the “United Nations Convention against Corruption and Asset Recovery Associated with Laundering Proceeds of Corruption”

19 Aug 2021

Results of the work of MENAFATF 32nd Plenary 6 - 8 June 2021

24 Jun 2021

The 16th Annual Report for 2020

24 Jun 2021

Opening of MENAFATF’s 32nd Plenary Meeting Program 6 - 8 June 2021

08 Jun 2021

A Typologies Report on: Money Laundering through Real Estate Sector

30 Dec 2020