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CPF Workshop
19 Jun 2023

Dubai, UAE , 12-14 June 2023
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MENAFATF 36th Plenary
25 May 2023

23 -25 May 2023
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News

The Sixth Issue of MENAFATF Newsletter.

03 Feb 2013

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Arabic translation of the FATF Recommendations

21 Dec 2012

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16th MENAFATF Plenary Meeting - Albatros Garden Hotel, Marrakech, Kingdom of Morocco, 27- 29 November 2012

06 Dec 2012

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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

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The Fifth Issue of MENAFATF Newsletter.

22 Jul 2012

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

30 May 2012

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

28 May 2012

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Term Renewal of MENAFATF Executive Secretary

07 May 2012

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

06 May 2012

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FATF adopted the revised recommendations.

20 Feb 2012

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