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MENAFATF 36th Plenary
25 May 2023

23 -25 May 2023

Opening of the 36 MENAFATF Plenary
24 May 2023

Manama, Kingdom of Bahrain

News

UN Security Council Resolution 1617 (2005)

15 Aug 2005

The first meeting of the Mutual Evaluation Working Group, 11 July 2005

17 Jul 2005

1st MENAFATF Plenary Meeting

12 Apr 2005

1st MENAFATF Plenary Meeting (11 - 14 April 2005, Gulf Hotel, Kingdom of Bahrain)

02 Apr 2005

Inaugural Ministerial Meeting of the Middle East & North Africa Financial Action Task Force (MENAFATF) against Money Laundering and Terrorist Financing Kingdom of Bahrain 30th November 2004

30 Nov 2004

Arrangements of Inaugural Ministerial Meeting of the Middle East & North Africa Financial Action Task Force (“MENAFATF”) against Money laundering and Terrorist Financing

27 Nov 2004

Press Conference of H.E. Shaikh Ebrahim bin Khalifa Al Khalifa Undersecretary of the Ministry of Finance & National Economy Kingdom of Bahrain 21 November 2004

21 Nov 2004

Financial Action Task Force Fully Supports Middle East & North Africa New Regional Body for Combating Money Laundering

25 Oct 2004

Bahrain to Host New Anti-Money Laundering Regional Body

03 Jul 2004

International Meeting on Money Laundering

13 Jan 2004