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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
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Regional Workshop on Criminal Asset Tracing, Freezing, and Confiscation
17 Jun 2025
16–18 June 2025 – Rabat, Kingdom of Morocco
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Djibouti joins MENAFATF as a member
15 Mar 2018
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The Middle East and Africa Joint Typologies and Capacity Building Workshop, Communique - Recommendations
25 Jan 2018
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The Middle East and Africa Joint Typologies and Capacity Building Workshop, Communique - Recommendations (Fr)
25 Jan 2018
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The Middle East and Africa Joint Typologies and Capacity Building Workshop, 22-25 January 2018, Rabat, Kingdom of Morocco
22 Jan 2018
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Twelvth Annual Report 2016
17 Aug 2017
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The Fourteenth Issue of MENAFATF Newsletter.
08 Mar 2017
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H.E. Mr. Alwaleed ALSHEIKH is appointed as the Executive Secretary of MENAFATF
01 Jan 2017
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Outcomes of MENAFATF 24th Plenary Meeting, Doha, State of Qatar, 15-17 November 2016
29 Nov 2016
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The Thirteenth Issue of MENAFATF Newsletter.
15 Aug 2016
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The Eleventh MENAFATF Annual Report 2015
13 Jun 2016
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