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The MENAFATF and Egmont Financial Intelligence Group jointly held the “International Webinar on Virtual Assets Supervision and Investigation” in the 6th and 7th of September, from 2:00 to 4:00 pm, Kingdom of Bahrain time, which discussed best practices and challenges related to virtual assets in terms of supervision, financial analysis, investigation and cooperation between supervisory bodies, law enforcement authorities, financial information units, and other stakeholders, which witnessed the attendance of more than 300 participants.


News & 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