Information Center | MENAFATF Official Websites

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

MENAFATF welcomes Australia as an observer

04 Jun 2016

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

04 May 2016

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

The Twelfth Issue of MENAFATF Newsletter.

03 Feb 2016

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

24 Dec 2015

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

21 Dec 2015

Outcomes of the 22nd MENAFATF Plenary Meeting, Bahrain Conference Centre, Crowne Plaza Hotel – Kingdom of Bahrain, 24 – 26 November 2015

26 Nov 2015

MENAFATF President visits the Headquarters, Thursday 19th November 2015.

20 Nov 2015

6th MENAFATF Assessors Training Course, 4 - 8 October 2015, Abu Dhabi, United Arab Emirates

12 Oct 2015

The Eleventh Issue of MENAFATF Newsletter.

04 Aug 2015