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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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Typologies Workshop on “ML and TF Indicators and Trends” 10/1/2010 – 11/1/2010 Doha – State of Qatar
11 Jan 2010
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Establishment of a forum for FIUs
06 Dec 2009
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FATF/MENAFATF joint meeting in the UAE – 15-19 February 2010
06 Dec 2009
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First Meeting with Private Sector Representatives
06 Dec 2009
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MENAFATF 10th Plenary for AML/CFT - Riviera Hotel, Beirut – Republic of Lebanon - from 9 to 11 November 2009
12 Nov 2009
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3rd workshop on "Training the assessors": June 28 – July 2nd, 2009 – Manama, Kingdom of Bahrain
19 Jul 2009
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APG Visit to the MENAFATF Headquarters on 17 May 2009
10 Jun 2009
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9th MENAFATF Plenary, Kingdom of Bahrain 18-20 May, 2009
26 May 2009
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Financial Analysis Techniques Course in AML/CFT, Beirut – Lebanon, 31 March -2 April 2009
06 Apr 2009
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Press Conference on the Occasion of the Kingdom of Bahrain Assuming the MENAFATF Presidency
20 Jan 2009
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