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In cooperation with ECOFEL, MENAFATF hosted a 2-day online workshop on financial investigative techniques on November 2-3, 2021. The workshop aimed at focusing upon financial investigation, strategies of financial investigation, the importance of asset recovery and related topics. The training session was attended by 125 participants from FIU staff, investigative authorities and law enforcement authorities within MENAFATF member countries.


News & Events

Latest News and Events

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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