MENAFATF
menafatf.org
Imported from official source
International organization; foreign-affairs and sanctions publications from its own official source.
- Type
- International organization
- Scope
- BH · global
- Website
- menafatf.org
- Feed
- Atom
Publications 10
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MENAFATF Holds High-Level Meeting with the State of Palestine to Discuss Strengthening the National Anti-Money Laundering and Counter-Terrorist Financing System
The MENAFATF held a high-level meeting with the State of Palestine to discuss the latest developments related to strengthening the effectiveness of the national AML/CFT system, and shared prioritie...
Announcement Sanctions -
High-Level MENAFATF Delegation visits Damascus follow the Syrian Arab Republic’s Preparations for the Mutual Evaluation Process
A high-level delegation from the MENAFATF, headed by H.E. Hamid Saif Al Zaabi, MENAFATF President of, and included H.E. …
Announcement Sanctions -
Opening of the Training Course on FATF International Standards for the Middle East and North Africa Region
Tunis, Republic of Tunisia – 13 July 2026 The Middle East and North Africa Financial Action Task Force (MENAFATF), in cooperation with the FATF Training Institute and hosted by the Tunisian Financi...
Announcement Sanctions -
strengthen cooperation and engagement among MENAFATF member countries
strengthen cooperation and engagement among MENAFATF member countries ksoft-support@… Thu, 06/18/2026 - 10:46 Image strengthen cooperation and engagement among MENAFATF member countries Published D...
Announcement Sanctions -
الاجتماع الاول لمجموعة الاستراتيجية العالمية الجديدة في باريس
الاجتماع الاول لمجموعة الاستراتيجية العالمية الجديدة في باريس ksoft-support@… Thu, 06/18/2026 - 09:43 Image الاجتماع الاول لمجموعة الاستراتيجية العالمية الجديدة في باريس Published Date 18 Jun 2026 ...
Announcement -
ورشة العمل الإقليمية المشتركة بين مجموعة العمل المالي لمنطقة الشرق الأوسط وشمال أفريقيا (MENAFATF) ومكتب الأمم المتحدة المعني بالمخدرات والجريمة (UNODC) حول الأصول الافتراضية وغسل العائدات غير المشروعة المتأتية من جرائم الاتجار بالأشخاص وتهريب المهاجرين
20–21 May 2026 – Cairo, Arab Republic of Egypt MENAFATF holds Regional Workshop on “Virtual Assets and Laundering the Illicit Proceeds of Trafficking in Persons and Smuggling of Migrants”, held on ...
Announcement Finance -
MENAFATF 40th Plenary Meeting & Meetings To Be Held On Its Margins
MENAFATF 40th Plenary Meeting & Meetings To Be Held On Its Margins ali Mon, 08/18/2025 - 14:55
Announcement -
MENAFATF 39th Plenary Meeting & Meetings To Be Held On Its Margins
MENAFATF 39th Plenary Meeting & Meetings To Be Held On Its Margins ali Thu, 11/14/2024 - 10:03
Announcement Sanctions -
MENAFATF 38th Plenary Meeting & Meetings To Be Held On Its Margins
MENAFATF 38th Plenary Meeting & Meetings To Be Held On Its Margins ali Thu, 11/14/2024 - 09:55
Announcement Sanctions -
MENAFATF 37th Plenary Meeting & Meetings To Be Held On Its Margins
MENAFATF 37th Plenary Meeting & Meetings To Be Held On Its Margins IT Wed, 12/06/2023 - 11:49
Announcement