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Featured News

Regional Workshop on the Investigation and Prosecution of Money Laundering Crimes
12 Jul 2025

7–9 July 2025 – Cairo, Arab Republic of Egypt

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

16–18 June 2025 – Rabat, Kingdom of Morocco

News

Djibouti joins MENAFATF as a member

15 Mar 2018

The Middle East and Africa Joint Typologies and Capacity Building Workshop, Communique - Recommendations

25 Jan 2018

The Middle East and Africa Joint Typologies and Capacity Building Workshop, Communique - Recommendations (Fr)

25 Jan 2018

The Middle East and Africa Joint Typologies and Capacity Building Workshop, 22-25 January 2018, Rabat, Kingdom of Morocco

22 Jan 2018

Twelvth Annual Report 2016

17 Aug 2017

The Fourteenth Issue of MENAFATF Newsletter.

08 Mar 2017

H.E. Mr. Alwaleed ALSHEIKH is appointed as the Executive Secretary of MENAFATF

01 Jan 2017

Outcomes of MENAFATF 24th Plenary Meeting, Doha, State of Qatar, 15-17 November 2016

29 Nov 2016

The Thirteenth Issue of MENAFATF Newsletter.

15 Aug 2016

The Eleventh MENAFATF Annual Report 2015

13 Jun 2016