Targeted Update On Implementation Of The FATF Standards On Virtual Assets And Virtual Asset Service Providers

GUIDANCE ON RISK-BASED SUPERVISION

Trade-Based Money Laundering: Risk Indicators

Guidance on Proliferation Financing Risk Assessment and Mitigation

FATF Guidance - National Money Laundering and Terrorist Financing Risk Assessment

AML/CFT Initiatives of MENAFATF: Background–History of MENAFATF and the most important developments. 

Questionnaire on the AML/CFT challenges of the Banking sector

AML/CFT Initiatives of MENAFATF: Background–History of MENAFATF and the most important developments.

Politically Exposed Persons (PEPs) in Relation to AML/CFT

The MENAFATF has issued guidelines to member countries on PEPs in relation to AML/CFT.

DNFBPs in Relation to Anti-Money Laundering and the Combating of the Financing of Terrorism (AML/CFT)

The MENAFATF has issued guidelines to member countries on DNFBPs in relation to AML/CFT.