Featured News

MENAFATF 36th Plenary
25 May 2023

23 -25 May 2023
Read More 
Opening of the 36 MENAFATF Plenary
24 May 2023

Manama, Kingdom of Bahrain
Read More 

News

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

01 Jan 2017

Read More 

Outcomes of MENAFATF 24th Plenary Meeting, Doha, State of Qatar, 15-17 November 2016

29 Nov 2016

Read More 

The Thirteenth Issue of MENAFATF Newsletter.

15 Aug 2016

Read More 

The Eleventh MENAFATF Annual Report 2015

13 Jun 2016

Read More 

MENAFATF welcomes Australia as an observer

04 Jun 2016

Read More 

Outcomes of MENAFATF 23rd Plenary meeting To Combat Money Laundering and Terrorist Financing, Doha – State of Qatar, April 26-28, 2016

04 May 2016

Read More 

Preparing members of the MENAFATF to the second round of the Mutual Evaluation Process, Economic Policy Institute, Abu Dhabi, United Arab Emirates, 20-22 March 2016.

24 Mar 2016

Read More 

The Twelfth Issue of MENAFATF Newsletter.

03 Feb 2016

Read More 

Typologies and Capacity Building Workshop, Khartoum, Republic of Sudan, 14-16 December 2015

24 Dec 2015

Read More 

FATF/MENAFATF joint typologies report on "Money Laundering Through the Physical Transportation of Cash".

21 Dec 2015

Read More