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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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MENAFATF Executive Secretary welcomes his counterparts in the ESAAMLG & GIABA
20 Jan 2011
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2nd FIU forum in the MENAFATF member countries
17 Jan 2011
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The Second Issue of MENAFATF Newsletter.
11 Jan 2011
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12th MENAFATF Plenary Meeting - Sharq Village & SPA, Doha - State of Qatar, 30 November – 2 December 2010
06 Dec 2010
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4th workshop on “Training the assessors”: October 3 – 7, 2010 Beirut, Lebanon
07 Oct 2010
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The first Issue of MENAFATF Newsletter.
12 Jul 2010
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11th MENAFATF Plenary Meeting - Yasmine Hammamet Town - Tunisian Republic 3 –5 May 2010
10 May 2010
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A Joint MENAFATF/IMF Workshop for Jurisdictions Undergoing A Mutual Evaluation/Assessment 22-26 February 2010 - Republic of Lebanon
11 Mar 2010
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AML/CFT Initiatives of MENAFATF: Background – History of MENAFATF and the most important developments.
11 Mar 2010
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FATF-MENAFATF Joint Plenary Meeting, Abu Dhabi, 17-19 February 2010
08 Mar 2010
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