Skip to main content
  • Login
  • Register

logo

  • Home
  • About MENAFATF
      • Overview
      • Objectives
      • The Plenary
      • Members & Observers
        • Members
        • Observers
      • Presidency
      • Secretariat
      • MOU
      • Accession Criteria
  • Information Center
      • News
      • MENAFATF Publications
      • Standards and Procedures
      • Announcements/Warnings
  • Events
  • Links
  • Contact

log

  • Arabic
  • English
  • Mutual Evaluations

    MUTUAL EVALUATIONS & FOLLOW

    • Overview
    • Evaluation Reports
    • Evaluation Reports
    • Follow-up Reports
  • Typologies

    TYPOLOGIES

    • Overview
    • Technical Assistance & Typologies Working Group (TATWG)
    • Typologies Reports
    • Typologies Workshops
  • Technical Assistance

    TECHNICAL ASSISTANCE & TRAINING

    • Overview
    • Technical Assistance & Typology Working Group(TATWG)
    • Technical Assistance
    • Training

Breadcrumb

  1. Home
  2. Typologies
  3. Fourms and Committes
  5. The Technical Committee for the Implementation of Targeted Financial Sanctions

Guidance on Implementing Targeted Financial Sanctions and Combating Sanctions Evasion

07 Aug 2025

Download 

FATF Guidance on Counter Proliferation Financing

07 Aug 2025

Download 

Targeted Financial Sanctions Related to Terrorism and Terrorist Financing (Recommendation 6)

07 Aug 2025

Download 
  • Overview
  • Technical Assistance & Typologies Working Group (TATWG)
  • Typologies Reports
  • Typologies Workshops
  • Fourms and Committes
    • Targeted Financial Sanctions Committee

About MENAFATF

  • Overview
  • Objectives
  • The Plenary
  • Members & Observers
  • Presidency
  • Secretariat
  • MOU
  • Accession Criteria

Information Center

  • News
  • MENAFATF Publications
  • Standards and Procedures
  • Announcements/Warnings

Quick Menus

  • Manual Evaluations
  • Typologies
  • Technical Assistance & Training

Quick Links

  • Events
  • Links
  • Contact Us

Copyright © MENAFATF. Kingdom of Bahrain 2025