Featured News

CPF Workshop
19 Jun 2023

Dubai, UAE , 12-14 June 2023
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MENAFATF 36th Plenary
25 May 2023

23 -25 May 2023
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News

Documentary film on the occasion of celebrating 10th anniversary of MENAFATF.

22 Jan 2015

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The Tenth Issue of MENAFATF Newsletter.

21 Jan 2015

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5th MENAFATF Assessors Training Course, 7 - 11 December 2014, Abu Dhabi, United Arab Emirates

22 Dec 2014

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MENAFATF/EAG Joint Typologies and Capacity Building Workshop

18 Dec 2014

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MENAFAFT adopted Manama Declaration on Combating the Financing of Terrorism

27 Nov 2014

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20th MENAFATF Plenary Meeting and 10th Anniversary Celebration, Bahrain Conference Center, Crowne Plaza Hotel – Kingdom of Bahrain, 18 – 20 November 2014

25 Nov 2014

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Regional workshop on National Risk Assessment (NRA), 22-23 September 2014.

29 Sep 2014

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The Ninth Issue of MENAFATF Newsletter.

21 Aug 2014

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19th MENAFATF Plenary Meeting - Bahrain Conference Center, Crowne Plaza Hotel – Kingdom of Bahrain, 16 – 18 June 2014 18 June, 2014

18 Jun 2014

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Joint Workshop on “The Role of the Non-Banking Financial Institutions (Institutions Working in Securities and Insurance) in Combating Money Laundering and Terrorism Financing”, 3 - 5 February 2014, Casablanca, Kingdom of Morocco.

20 Feb 2014

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