The MENAFATF Secretariat would like to announce the publication of the first edition of Biennial Typologies Report for the year 2014, which covers various cases studies related to Anti-money Laundering and Terrorist Financing.
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Final Statement Workshop on Applications and Capacity Building of the Middle East and North Africa Financial Action Task Force (MENAFATF)
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Kuwait Hosts the 10th MENAFATF Typologies and Capacity Building Workshop
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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