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Featured News

MENA ARIN Regional meeting for the Establishment of the Asset Recovery Inter-Agency Network (ARIN) In the Middle East and North Africa Region
02 May 2024

In cooperation with the United Nations Office on Drugs and Crimes (UNODC) and with support

Standards Training Course – MENAFATF focused
02 May 2024

In partnership FATF, and generous hosting the Executive Office to Combat Money Laundering a

News

A Joint MENAFATF/IMF Workshop for Jurisdictions Undergoing A Mutual Evaluation/Assessment 22-26 February 2010 - Republic of Lebanon

11 Mar 2010

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

11 Mar 2010

FATF-MENAFATF Joint Plenary Meeting, Abu Dhabi, 17-19 February 2010

08 Mar 2010

Typologies Workshop on “ML and TF Indicators and Trends” 10/1/2010 – 11/1/2010 Doha – State of Qatar

11 Jan 2010

FATF/MENAFATF joint meeting in the UAE – 15-19 February 2010

06 Dec 2009

Establishment of a forum for FIUs

06 Dec 2009

First Meeting with Private Sector Representatives

06 Dec 2009

MENAFATF 10th Plenary for AML/CFT - Riviera Hotel, Beirut – Republic of Lebanon - from 9 to 11 November 2009

12 Nov 2009

3rd workshop on "Training the assessors": June 28 – July 2nd, 2009 – Manama, Kingdom of Bahrain

19 Jul 2009

APG Visit to the MENAFATF Headquarters on 17 May 2009

10 Jun 2009