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The MENAFATF Secretariat participated in the activities of the 28th Egmont Group of Financial Intelligence Units Plenary which held in Latvia during the period from 10 to 15 July 2022, where the MENAFATF Secretariat received a certificate of appreciation from the Egmont Group for its distinguished efforts in the framework of cooperation and coordination between them. Moreover, we would like to thank the regional representative of the Middle East and North Africa group Sh May Alkhalifa in her enrich contribution to activate the ways of cooperation and coordination between the both groups.


News & Events

Latest News and Events

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News

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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News

October 5, 2026
Kuwait Hosts the 10th MENAFATF Typologies and Capacity Building Workshop
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News

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