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Featured News

Online Standards Training Course – MENAFATF focused
19 Mar 2023

In partnership between MENAFATF and the FATF Training Institute, a FATF Standards Training

The MENAFATF Typologies and Capacity Building Workshop
07 Mar 2023

In cooperation with the Executive Office to Combat Money Laundering and Terrorist Financing

News

A new website dedicated to the Seminar about "The Role and Responsibility of the Public Prosecution Authorities and the Judiciary in the AML/CFT Field"

12 Sep 2012

The Fifth Issue of MENAFATF Newsletter.

22 Jul 2012

Workshop on "protecting NPOs against misuse in ML/TF operations"

30 May 2012

Regional Workshop for Training Banking Supervisors on AML/CFT Compliance Supervision (Phase II)

28 May 2012

Term Renewal of MENAFATF Executive Secretary

07 May 2012

15th MENAFATF Plenary Meeting - Jeddah Hilton, Jeddah, Kingdom of Saudi Arabia, 28-30 April 2012

06 May 2012

FATF adopted the revised recommendations.

20 Feb 2012

The Fourth Issue of MENAFATF Newsletter.

12 Jan 2012

Workshop on “Towards a good governance of the NPOs sector and compliance with FATF SR VIII”, 14 and 15 December 2011 - Amman, the Hashemite Kingdom of Jordan.

25 Dec 2011

14th MENAFATF Plenary Meeting - Algiers Hilton, Algiers, People’s Democratic Republic of Algeria, 28-30 November 2011

04 Dec 2011