Featured News

MENAFATF 36th Plenary
25 May 2023

23 -25 May 2023
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Opening of the 36 MENAFATF Plenary
24 May 2023

Manama, Kingdom of Bahrain
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News

Workshop on Designated Non-Financial Businesses and Professions & Politically Exposed Persons, Algiers, 18-20 February 2008

10 Mar 2008

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6th MENAFATF Plenary Meeting Damascus, 5-6 November 2007

22 Nov 2007

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MENAFATF becomes an "Associate Member" within FATF

18 Jul 2007

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5th MENAFATF Plenary Meeting 2-3 April 2007, Dead Sea, Jordan

06 May 2007

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MENAFATF 4th Plenary Meeting 13-15 Nov. 2006

20 Nov 2006

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MENAFATF Third Plenary Meeting 20-21 March 2006

15 Apr 2006

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Training the Assessors

31 Dec 2005

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MENA Regional Conference on Developing an Effective AML/CFT Regime

30 Dec 2005

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Regional conference on “Investigating and Prosecuting Advanced Financial Crimes”

29 Dec 2005

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MENAFATF 2nd Plenary On AML/CTF 26-27 September 2005

02 Oct 2005

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