Featured News

Launch of the 9th MENAFATF Typologies and Capacity Building Workshop
07 Oct 2024

Doha - State of Qatar

October 7-10, 2024
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Advanced strategic analysis course - ASAC
14 Jul 2024

Middle East and North Africa Financial Action Task Force (“MENAFATF”) launched this morning, Sund

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News

Typologies and Capacity Building Workshop, Khartoum, Republic of Sudan, 14-16 December 2015

24 Dec 2015

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FATF/MENAFATF joint typologies report on "Money Laundering Through the Physical Transportation of Cash".

21 Dec 2015

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Outcomes of the 22nd MENAFATF Plenary Meeting, Bahrain Conference Centre, Crowne Plaza Hotel – Kingdom of Bahrain, 24 – 26 November 2015

26 Nov 2015

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MENAFATF President visits the Headquarters, Thursday 19th November 2015.

20 Nov 2015

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6th MENAFATF Assessors Training Course, 4 - 8 October 2015, Abu Dhabi, United Arab Emirates

12 Oct 2015

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The Eleventh Issue of MENAFATF Newsletter.

04 Aug 2015

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Biennial Typologies Report for the year 2014

03 Aug 2015

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Kuwait exits the Follow up Process

23 Jul 2015

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The Tenth MENAFATF Annual Report 2014

16 Jul 2015

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MENAFATF welcomes Palestine as a full member

12 Jul 2015

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