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Featured News

Regional Workshop on Criminal Asset Tracing, Freezing, and Confiscation
17 Jun 2025

16–18 June 2025 – Rabat, Kingdom of Morocco

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

May 28, 2025 – Moscow, Russian Federation

News

Launch of the 39th MENAFATF Plenary and Working Group Meetings

16 Nov 2024

Best Practices to Implement TFS And Sanction Evasions Semina, 4-6 November 2024 - Dubai, United Arab Emirates

04 Nov 2024

Investigation and Prosecution in the Field of Combating the Financing of Proliferation

13 Oct 2024

Launch of the 9th MENAFATF Typologies and Capacity Building Workshop

07 Oct 2024

Advanced strategic analysis course - ASAC

14 Jul 2024

Closing of the 38th Plenary

23 May 2024

Opening of the 38th Plenary works

22 May 2024

Launch of MENAFATF Plenary and Working Group Week

19 May 2024

Standards Training Course – MENAFATF focused

02 May 2024

MENA ARIN Regional meeting for the Establishment of the Asset Recovery Inter-Agency Network (ARIN) In the Middle East and North Africa Region

02 May 2024