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Featured News
Results of works of the 37th Plenary MENAFATF On Anti Money-Laundering and Combating the Financing of Terrorism
08 Dec 2023
04-05 December 2023
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Opening of the 37th Plenary
04 Dec 2023
Nouakchott, the Islamic Republic of Mauritania’s
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Politically Exposed Persons (PEPs) in Relation to AML/CFT
15 Jan 2009
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DNFBPs in Relation to Anti-Money Laundering and the Combating of the Financing of Terrorism (AML/CFT)
15 Jan 2009
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8th MENAFATF Plenary meeting, Fujairah, UAE, 10-11 November 2008
17 Nov 2008
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7th MENAFATF Plenary meeting, Abu Dhabi, UAE, 7-9 April 2008
16 Apr 2008
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Workshop on Designated Non-Financial Businesses and Professions & Politically Exposed Persons, Algiers, 18-20 February 2008
10 Mar 2008
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6th MENAFATF Plenary Meeting Damascus, 5-6 November 2007
22 Nov 2007
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MENAFATF becomes an "Associate Member" within FATF
18 Jul 2007
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5th MENAFATF Plenary Meeting 2-3 April 2007, Dead Sea, Jordan
06 May 2007
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MENAFATF 4th Plenary Meeting 13-15 Nov. 2006
20 Nov 2006
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MENAFATF Third Plenary Meeting 20-21 March 2006
15 Apr 2006
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