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Workshop On Risk-Based Approach to Financial Institutions And DNFBPS
30 Dec 2022

MENAFATF in cooperation with GIZ, IMF and UNODC, held a workshop on the " Risk-Based Approa

Workshop on international cooperation and asset recovery
30 Dec 2022

MENAFATF, in cooperation with GIZ, and UNODC, held a workshop on “International Cooperation

News

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

24 Jun 2021

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

08 Jun 2021

Results of the 31st Plenary Meeting For MENAFATF

30 Dec 2020

A Typologies Report on: Money Laundering through Real Estate Sector

30 Dec 2020

Opening of the 31st Plenary Meeting For MENAFATF

30 Dec 2020

Biennial typologies report 2018

30 Dec 2020

ECOFEL and MENAFATF Secretariat Webinar: Improving parallel financial investigations

23 Nov 2020

15th Annual Report for the Year 2019

20 Oct 2020

Outcomes of the MENAFATF 30th Plenary Meeting on Combating Money Laundering and Terrorist Financing, Cairo, the Arab Republic of Egypt, 26-28 November 2019

28 Nov 2019

The Arab Republic of Egypt is hosting The 30th Plenary Meeting of the Middle East and North Africa Financial Action Task Force On combating money laundering and the financing of terrorism - MENAFATF

27 Nov 2019