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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

Regional Workshop on Criminal Asset Tracing, Freezing, and Confiscation
17 Jun 2025

16–18 June 2025 – Rabat, Kingdom of Morocco

News

20th MENAFATF Plenary Meeting and 10th Anniversary Celebration, Bahrain Conference Center, Crowne Plaza Hotel – Kingdom of Bahrain, 18 – 20 November 2014

25 Nov 2014

Regional workshop on National Risk Assessment (NRA), 22-23 September 2014.

29 Sep 2014

The Ninth Issue of MENAFATF Newsletter.

21 Aug 2014

19th MENAFATF Plenary Meeting - Bahrain Conference Center, Crowne Plaza Hotel – Kingdom of Bahrain, 16 – 18 June 2014 18 June, 2014

18 Jun 2014

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

Workshop on "The FATF 40 Recommendations and New Assessment Methodology", 26 - 30 January 2014, Hashemite Kingdom of Jordan

18 Feb 2014

The Eighth Issue of MENAFATF Newsletter.

12 Jan 2014

FATF/MENAFATF Joint Experts’ Meeting Strengthens Fight against Money Laundering and Terrorist Financing

05 Dec 2013

18th MENAFATF Plenary Meeting - Bahrain Conference Center, Crown Plaza Hotel – Kingdom of Bahrain, 26 – 28 November 2013

03 Dec 2013

Workshop on "The Effective Implementation of UN Security Council Resolutions and the relevant UN Conventions & International Standards on CML/FT & Proliferation"

22 Oct 2013