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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

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

16–18 June 2025 – Rabat, Kingdom of Morocco

News

Workshop on international cooperation and asset recovery

30 Dec 2022

Workshop On Risk-Based Approach to Financial Institutions And DNFBPS

30 Dec 2022

The Regional Forum of Experts on Launching the Regional Assessment Project for Money Laundering and Terrorist Financing Risks in the Middle East and North Africa Region

30 Dec 2022

Results of the 35th Plenary’s works MENAFATF On Anti Money-Laundering and Combating the Financing of Terrorism

27 Nov 2022

Opening of the 35th Plenary MENAFATF

24 Nov 2022

Enhancing Transparency on Beneficial Ownership – Online Training Webinar

31 Oct 2022

International Webinar on Virtual Assets Supervision and Investigation

07 Sep 2022

The 28th Egmont Group of Financial Intelligence Units Plenary – Latvia- Riga - July 2022

20 Jul 2022

Sanctions Risk Management – Online Webinar

19 Jul 2022

FATF’s Training Program for the FSRBs Secretariat Manama, Kingdom of Bahrain 26-30 June 2022

05 Jul 2022