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Featured News

Standards Training Course – MENAFATF
13 Apr 2025

Doha – Qatar, 13 – 17 April 2025

FATF & MENAFATF Joint Assessors Training Course
02 Feb 2025

The FATF/MENAFATF Joint Assessor Training Course commenced this morning, Sunday, 2nd of Feb

News

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

Biennial Typologies Report for the year 2014

03 Aug 2015

Kuwait exits the Follow up Process

23 Jul 2015

The Tenth MENAFATF Annual Report 2014

16 Jul 2015

MENAFATF welcomes Palestine as a full member

12 Jul 2015

21st MENAFATF Plenary Meeting, Al Bandar Hotel, Shangri-La’s Barr Al Jissah Resort and Spa, Muscat, Sultanate of Oman, 28 – 30 April 2015

15 May 2015