Featured Publications
General Publications
MENAFATF Newsletter December 2014
22 Jan 2015
The MENAFATF has issued guidelines to member countries on DNFBPs in relation to AML/CFT.
FATF Guidance - National Money Laundering and Terrorist Financing Risk Assessment
27 Nov 2014
AML/CFT Initiatives of MENAFATF: Background–History of MENAFATF and the most important developments.
