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Featured News

Regional Workshop on Criminal Asset Tracing, Freezing, and Confiscation
17 Jun 2025

16–18 June 2025 – Rabat, Kingdom of Morocco

Joint Forum for Regulators and the Private Sector: "Risk Management in the Age of New Technologies" – Middle East and North Africa Financial Action Task Force (MENAFATF) and Eurasian Group on Combating Money Laundering and the Financing of Terrorism (EAG)
29 May 2025

May 28, 2025 – Moscow, Russian Federation

News

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

Documentary film on the occasion of celebrating 10th anniversary of MENAFATF.

22 Jan 2015

The Tenth Issue of MENAFATF Newsletter.

21 Jan 2015

5th MENAFATF Assessors Training Course, 7 - 11 December 2014, Abu Dhabi, United Arab Emirates

22 Dec 2014

MENAFATF/EAG Joint Typologies and Capacity Building Workshop

18 Dec 2014

MENAFAFT adopted Manama Declaration on Combating the Financing of Terrorism

27 Nov 2014

20th MENAFATF Plenary Meeting and 10th Anniversary Celebration, Bahrain Conference Center, Crowne Plaza Hotel – Kingdom of Bahrain, 18 – 20 November 2014

25 Nov 2014