News

Regional Workshop on Criminal Asset Tracing, Freezing, and Confiscation

17 Jun 2025

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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

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

08 May 2025

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Launch of the 40th MENAFATF Plenary and Working Group Meetings

04 May 2025

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Standards Training Course – MENAFATF

13 Apr 2025

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FATF & MENAFATF Joint Assessors Training Course

02 Feb 2025

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Leadership of MENAFATF meets to Activate the Group's Strategic Plans

06 Jan 2025

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Regional workshop Legal persons and legal arrangements risk assessment

10 Dec 2024

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Conference on the latest developments in the field of combating money laundering, financing of terrorism and the proliferation of weapons

21 Nov 2024

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Closing of the 39th Plenary

21 Nov 2024

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