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Featured News
Results of works of the 37th Plenary MENAFATF On Anti Money-Laundering and Combating the Financing of Terrorism
08 Dec 2023
04-05 December 2023
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Opening of the 37th Plenary
04 Dec 2023
Nouakchott, the Islamic Republic of Mauritania’s
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Workshop on international cooperation and asset recovery
30 Dec 2022
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Results of the 35th Plenary’s works MENAFATF On Anti Money-Laundering and Combating the Financing of Terrorism
27 Nov 2022
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Opening of the 35th Plenary MENAFATF
24 Nov 2022
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Enhancing Transparency on Beneficial Ownership – Online Training Webinar
31 Oct 2022
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International Webinar on Virtual Assets Supervision and Investigation
07 Sep 2022
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The 28th Egmont Group of Financial Intelligence Units Plenary – Latvia- Riga - July 2022
20 Jul 2022
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Sanctions Risk Management – Online Webinar
19 Jul 2022
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FATF’s Training Program for the FSRBs Secretariat Manama, Kingdom of Bahrain 26-30 June 2022
05 Jul 2022
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Closing Statement Results of works of the 34th Plenary MENAFATF On Anti Money-Laundering and Combating the Financing of Terrorism 24 -25 May 2022
20 Jun 2022
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Online Standards Training Course – MENAFATF focused
02 Jun 2022
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