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Featured News

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

Anti-money laundering and counter- terrorist financing measures, Kingdom of Morocco

25 Jun 2019

Outcomes of the 29th MENAFATF Plenary Meeting on Combating Money Laundering and the Financing of Terrorism, Amman, the Hashemite Kingdom of Jordan, 23-25 April 2019

25 Apr 2019

14th Annual Report for the Year 2018

16 Apr 2019

SOCIAL MEDIA AND TERRORISM FINANCING

20 Jan 2019

Outcomes of the 28th MENAFATF Plenary Meeting on Combating Money Laundering and the Financing of Terrorism, Beirut, Lebanon, 27-28 November 2018

28 Nov 2018

The MENAFATF holds its 28th Plenary Meeting in Beirut

27 Nov 2018

Somalia joins MENAFATF as a member

01 Oct 2018

The MENAFATF Secretariat is hosting the face to face meeting between the Kingdom of Morocco and the assessment team

20 Sep 2018

13th Annual Report for the Year 2017

16 Aug 2018

Germany joins MENAFATF as an observer

22 May 2018