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Featured News

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

The MENAFATF Secretariat participated in the

Sanctions Risk Management – Online Webinar
19 Jul 2022

The ICA and MENAFATF Secretariat held a webinar on Sanctions Risk Management on 2

News

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

Djibouti joins MENAFATF as a member

15 Mar 2018

The Middle East and Africa Joint Typologies and Capacity Building Workshop, Communique - Recommendations (Fr)

25 Jan 2018

The Middle East and Africa Joint Typologies and Capacity Building Workshop, Communique - Recommendations

25 Jan 2018

The Middle East and Africa Joint Typologies and Capacity Building Workshop, 22-25 January 2018, Rabat, Kingdom of Morocco

22 Jan 2018

Twelvth Annual Report 2016

17 Aug 2017

The Fourteenth Issue of MENAFATF Newsletter.

08 Mar 2017

H.E. Mr. Alwaleed ALSHEIKH is appointed as the Executive Secretary of MENAFATF

01 Jan 2017