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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

The Seventh Issue of MENAFATF Newsletter.

24 Jul 2013

17th MENAFATF Plenary Meeting - Corinthia Hotel, Khartoum, Republic of Sudan, 30 April - 2 May 2013

08 May 2013

Regional Workshop for Training Supervisors of Non-Banking Financial Institutions on AML/CFT Compliance Supervision

21 Mar 2013

The Republic of Sudan chairing the MENAFATF

11 Feb 2013

The Sixth Issue of MENAFATF Newsletter.

03 Feb 2013

Arabic translation of the FATF Recommendations

21 Dec 2012

16th MENAFATF Plenary Meeting - Albatros Garden Hotel, Marrakech, Kingdom of Morocco, 27- 29 November 2012

06 Dec 2012

A new website dedicated to the Seminar about "The Role and Responsibility of the Public Prosecution Authorities and the Judiciary in the AML/CFT Field"

12 Sep 2012

The Fifth Issue of MENAFATF Newsletter.

22 Jul 2012

Workshop on "protecting NPOs against misuse in ML/TF operations"

30 May 2012