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Featured News
Regional Workshop on the Investigation and Prosecution of Money Laundering Crimes
12 Jul 2025
7–9 July 2025 – Cairo, Arab Republic of Egypt
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Regional Workshop on Criminal Asset Tracing, Freezing, and Confiscation
17 Jun 2025
16–18 June 2025 – Rabat, Kingdom of Morocco
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20th MENAFATF Plenary Meeting and 10th Anniversary Celebration, Bahrain Conference Center, Crowne Plaza Hotel – Kingdom of Bahrain, 18 – 20 November 2014
25 Nov 2014
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Regional workshop on National Risk Assessment (NRA), 22-23 September 2014.
29 Sep 2014
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The Ninth Issue of MENAFATF Newsletter.
21 Aug 2014
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19th MENAFATF Plenary Meeting - Bahrain Conference Center, Crowne Plaza Hotel – Kingdom of Bahrain, 16 – 18 June 2014 18 June, 2014
18 Jun 2014
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Joint Workshop on “The Role of the Non-Banking Financial Institutions (Institutions Working in Securities and Insurance) in Combating Money Laundering and Terrorism Financing”, 3 - 5 February 2014, Casablanca, Kingdom of Morocco.
20 Feb 2014
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Workshop on "The FATF 40 Recommendations and New Assessment Methodology", 26 - 30 January 2014, Hashemite Kingdom of Jordan
18 Feb 2014
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The Eighth Issue of MENAFATF Newsletter.
12 Jan 2014
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FATF/MENAFATF Joint Experts’ Meeting Strengthens Fight against Money Laundering and Terrorist Financing
05 Dec 2013
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18th MENAFATF Plenary Meeting - Bahrain Conference Center, Crown Plaza Hotel – Kingdom of Bahrain, 26 – 28 November 2013
03 Dec 2013
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Workshop on "The Effective Implementation of UN Security Council Resolutions and the relevant UN Conventions & International Standards on CML/FT & Proliferation"
22 Oct 2013
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