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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
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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
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Kuwait exits the Follow up Process
23 Jul 2015
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The Tenth MENAFATF Annual Report 2014
16 Jul 2015
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MENAFATF welcomes Palestine as a full member
12 Jul 2015
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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
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Documentary film on the occasion of celebrating 10th anniversary of MENAFATF.
22 Jan 2015
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The Tenth Issue of MENAFATF Newsletter.
21 Jan 2015
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5th MENAFATF Assessors Training Course, 7 - 11 December 2014, Abu Dhabi, United Arab Emirates
22 Dec 2014
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MENAFATF/EAG Joint Typologies and Capacity Building Workshop
18 Dec 2014
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MENAFAFT adopted Manama Declaration on Combating the Financing of Terrorism
27 Nov 2014
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20th MENAFATF Plenary Meeting and 10th Anniversary Celebration, Bahrain Conference Center, Crowne Plaza Hotel – Kingdom of Bahrain, 18 – 20 November 2014
25 Nov 2014
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