Skip to main content
Login
Register
Home
About MENAFATF
Overview
Objectives
The Plenary
Members & Observers
Members
Observers
Presidency
Secretariat
MOU
Accession Criteria
Information Center
News
MENAFATF Publications
Standards and Procedures
Announcements/Warnings
Events
Links
Contact
log
Arabic
English
Mutual Evaluations
MUTUAL EVALUATIONS & FOLLOW
Overview
Mutual Evaluation Working Group (MEWG)
Evaluation Reports
Follow-up Reports
Typologies
TYPOLOGIES
Overview
Technical Assistance & Typologies Working Group (TATWG)
Typologies Reports
Typologies Workshops
Technical Assistance
TECHNICAL ASSISTANCE & TRAINING
Overview
Technical Assistance & Typology Working Group(TATWG)
Technical Assistance
Training
Breadcrumb
Home
Information Center
MENAFATF Publications
General Publications
Featured Publications
Beneficial Ownership Transparency Legal Arrangements
07 Oct 2024
Read More
Download
MONEY LAUNDERING AND TERRORIST FINANCING RISKS AND VULNERABILITIES ASSOCIATED WITH GOLD
10 Jul 2024
Read More
Download
General Publications
Beneficial Ownership Transparency Legal Arrangements
07 Oct 2024
Read More
Download
MONEY LAUNDERING AND TERRORIST FINANCING THROUGH TRADE IN DIAMONDS
10 Jul 2024
Read More
Download
RBA GUIDANCE FOR DEALERS IN PRECIOUS METAL AND STONES
10 Jul 2024
Read More
Download
GUIDANCE FOR A RISK-BASED APPROACH FOR THE ACCOUNTING PROFESSION
10 Jul 2024
Read More
Download
MONEY LAUNDERING AND TERRORIST FINANCING RISKS AND VULNERABILITIES ASSOCIATED WITH GOLD
10 Jul 2024
Read More
Download
GUIDANCE FOR A RISK-BASED APPROACH FOR TRUST AND COMPANY SERVICE PROVIDES
10 Jul 2024
Read More
Download
AML/CFT DIGITAL STRATEGY FOR LAW ENFORCEMENT AUTHORITIES
28 Aug 2023
Read More
Download
Targeted Update On Implementation Of The FATF Standards On Virtual Assets And Virtual Asset Service Providers
06 Aug 2023
Read More
Download
18th Annual Report 2022
10 Jul 2023
Read More
Download
BENEFICIAL OWNERSHIP OF LEGAL PERSONS
20 May 2023
Read More
Download
Pagination
Current page
1
Page
2
Page
3
Page
4
Page
5
Page
6
Next page
››
Last page
Last »