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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

Regional Workshop for Training Banking Supervisors on AML/CFT Compliance Supervision (Phase II)

28 May 2012

Term Renewal of MENAFATF Executive Secretary

07 May 2012

15th MENAFATF Plenary Meeting - Jeddah Hilton, Jeddah, Kingdom of Saudi Arabia, 28-30 April 2012

06 May 2012

FATF adopted the revised recommendations.

20 Feb 2012

The Fourth Issue of MENAFATF Newsletter.

12 Jan 2012

Workshop on “Towards a good governance of the NPOs sector and compliance with FATF SR VIII”, 14 and 15 December 2011 - Amman, the Hashemite Kingdom of Jordan.

25 Dec 2011

14th MENAFATF Plenary Meeting - Algiers Hilton, Algiers, People’s Democratic Republic of Algeria, 28-30 November 2011

04 Dec 2011

The Third Issue of MENAFATF Newsletter.

06 Jul 2011

Designation a new representative of the People’s Democratic Republic of Algeria to the presidency of the MENAFATF

08 Jun 2011

13th MENAFATF Plenary Meeting - The Regency Hotel, Kuwait, State of Kuwait, 3– 5 May 2011

09 May 2011