Conference on the latest developments in the field of combating money laundering, financing of terrorism and the proliferation of weapons

On the sidelines of the 39th MENAFATF Plenary held in Riyadh, Kingdom of Saudi Arabia, during the period 20-21 November 2024, and on the occasion of the 20th anniversary of the establishment of the group, a conference on the latest developments in the field of combating money laundering, financing of terrorism and the proliferation of weapons was held on Tuesday, November 19, 2024.

Closing of the 39th Plenary

Middle East and North Africa Financial Action Task Force (MENAFATF) concluded its 39th Plenary and working group meetings held on its margin today, Thursday, November 21, 2024. The Plenary was held over two days in Riyadh, Saudi Arabia, under the chairmanship of His Excellency Mr.

Best Practices to Implement TFS And Sanction Evasions Semina, 4-6 November 2024 - Dubai, United Arab Emirates

The Middle East and North Africa Financial Action Task Force (MENAFATF) in cooperation with the Executive Office for Control and Non-Proliferation in the United Arab Emirates, has launched this morning, the seminar on “Best Practices on Implementing Targeted Financial Sanctions and Sanctions Evasion" seminar. The seminar was attended by experts from the committee and experts in implementing targeted financial sanctions in member countries and was generously hosted by the United Arab Emirates in Dubai.

Advanced strategic analysis course - ASAC

Middle East and North Africa Financial Action Task Force (“MENAFATF”) launched this morning, Sunday, 14 July 2024, the Advanced Strategic Analysis Course, held over 5 days in the city of Amman - the Hashemite Kingdom of Jordan, with the support of the EGMONT Centre of FIU Excellence and Leadership (ECOFEL) , and in cooperation with the International Monetary Fund (IMF) and the United Nations Office on Drugs and Crime (UNODC) and the generous hosting of the Jordanian Anti Money laundering and Counter Terrorist Financing Unit .

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