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

16–18 June 2025 – Rabat, Kingdom of Morocco
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News

Counter-Terrorist Financing Mechanisms and Requirements workshop

02 May 2024

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Standards Training Course – MENAFATF focused

02 May 2024

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Results of works of the 37th Plenary MENAFATF On Anti Money-Laundering and Combating the Financing of Terrorism

08 Dec 2023

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Opening of the 37th Plenary

04 Dec 2023

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Regional conference on “AML /TF and New Technologies: New Payment Methods, Virtual Assets and Social Media”

03 Oct 2023

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CPF Workshop

19 Jun 2023

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MENAFATF 36th Plenary

25 May 2023

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Opening of the 36 MENAFATF Plenary

24 May 2023

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Online Standards Training Course – MENAFATF focused

19 Mar 2023

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The MENAFATF Typologies and Capacity Building Workshop

07 Mar 2023

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