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CPF Workshop
19 Jun 2023

Dubai, UAE , 12-14 June 2023
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MENAFATF 36th Plenary
25 May 2023

23 -25 May 2023
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News

Financial Investigative Techniques Online Course

04 Nov 2021

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Improving STR Quality Online workshop

27 Oct 2021

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A series of sessions on the "Risk-Based Approach

25 Aug 2021

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Series of webinars on the “United Nations Convention against Corruption and Asset Recovery Associated with Laundering Proceeds of Corruption”

19 Aug 2021

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The 16th Annual Report for 2020

24 Jun 2021

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Results of the work of MENAFATF 32nd Plenary 6 - 8 June 2021

24 Jun 2021

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Opening of MENAFATF’s 32nd Plenary Meeting Program 6 - 8 June 2021

08 Jun 2021

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Results of the 31st Plenary Meeting For MENAFATF

30 Dec 2020

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A Typologies Report on: Money Laundering through Real Estate Sector

30 Dec 2020

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Opening of the 31st Plenary Meeting For MENAFATF

30 Dec 2020

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