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Mr. Adel Hamad Al Qulish MENAFATF Executive Secretary and H.E. Brigadier. Abdullah Salem Al Ali, Deputy Chairman of the National Committee to Combat Money Laundering and Financing of Terrorism, State of Qatar have inaugurated the typologies workshop held on 10 & 11 January 2010. It aims mainly at capitalizing on the participants’ expertise regarding the typologies project on ML/TF indicators and trends in the MENA region. This workshop is the first of its kind in the region whereby many sanitized cases will be discussed to benefit from the same in identifying ML and TF indicators and trends in the MENA region.


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October 7, 2026
Final Statement Workshop on Applications and Capacity Building of the Middle East and North Africa Financial Action Task Force (MENAFATF)
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October 5, 2026
Kuwait Hosts the 10th MENAFATF Typologies and Capacity Building Workshop
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August 27, 2026
MENAFATF Holds High-Level Meeting with the State of Palestine to Discuss Strengthening the National Anti-Money Laundering and Counter-Terrorist Financing System