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International Webinar on Virtual Assets Supervision and Investigation
07 Sep 2022

The MENAFATF and Egmont Financial Intelligence Group jointly held the “Interna

The 28th Egmont Group of Financial Intelligence Units Plenary – Latvia- Riga - July 2022
20 Jul 2022

The MENAFATF Secretariat participated in the

News

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

The Third Issue of MENAFATF Newsletter.

06 Jul 2011

Designation a new representative of the People’s Democratic Republic of Algeria to the presidency of the MENAFATF

08 Jun 2011

13th MENAFATF Plenary Meeting - The Regency Hotel, Kuwait, State of Kuwait, 3– 5 May 2011

09 May 2011

The People's Democratic Republic of Algeria Chairing the MENAFATF in 2011

01 Mar 2011

MENAFATF Executive Secretary welcomes his counterparts in the ESAAMLG & GIABA

20 Jan 2011

2nd FIU forum in the MENAFATF member countries

17 Jan 2011

The Second Issue of MENAFATF Newsletter.

11 Jan 2011

12th MENAFATF Plenary Meeting - Sharq Village & SPA, Doha - State of Qatar, 30 November – 2 December 2010

06 Dec 2010