Featured News

MENAFATF 36th Plenary
25 May 2023

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

Manama, Kingdom of Bahrain
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News

The Eighth Issue of MENAFATF Newsletter.

12 Jan 2014

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FATF/MENAFATF Joint Experts’ Meeting Strengthens Fight against Money Laundering and Terrorist Financing

05 Dec 2013

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18th MENAFATF Plenary Meeting - Bahrain Conference Center, Crown Plaza Hotel – Kingdom of Bahrain, 26 – 28 November 2013

03 Dec 2013

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Workshop on "The Effective Implementation of UN Security Council Resolutions and the relevant UN Conventions & International Standards on CML/FT & Proliferation"

22 Oct 2013

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ML/TF Trends and Indicators in the MENA Region-Update

29 Jul 2013

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The Seventh Issue of MENAFATF Newsletter.

24 Jul 2013

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17th MENAFATF Plenary Meeting - Corinthia Hotel, Khartoum, Republic of Sudan, 30 April - 2 May 2013

08 May 2013

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Regional Workshop for Training Supervisors of Non-Banking Financial Institutions on AML/CFT Compliance Supervision

21 Mar 2013

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The Republic of Sudan chairing the MENAFATF

11 Feb 2013

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The Sixth Issue of MENAFATF Newsletter.

03 Feb 2013

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