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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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Opening of the 31st Plenary Meeting For MENAFATF
30 Dec 2020
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Biennial typologies report 2018
30 Dec 2020
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Results of the 31st Plenary Meeting For MENAFATF
30 Dec 2020
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A Typologies Report on: Money Laundering through Real Estate Sector
30 Dec 2020
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ECOFEL and MENAFATF Secretariat Webinar: Improving parallel financial investigations
23 Nov 2020
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15th Annual Report for the Year 2019
20 Oct 2020
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Outcomes of the MENAFATF 30th Plenary Meeting on Combating Money Laundering and Terrorist Financing, Cairo, the Arab Republic of Egypt, 26-28 November 2019
28 Nov 2019
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The Arab Republic of Egypt is hosting The 30th Plenary Meeting of the Middle East and North Africa Financial Action Task Force On combating money laundering and the financing of terrorism - MENAFATF
27 Nov 2019
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Anti-money laundering and counter- terrorist financing measures, Kingdom of Morocco
25 Jun 2019
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Outcomes of the 29th MENAFATF Plenary Meeting on Combating Money Laundering and the Financing of Terrorism, Amman, the Hashemite Kingdom of Jordan, 23-25 April 2019
25 Apr 2019
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