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MENAFATF in cooperation with GIZ, IMF and UNODC, held a workshop on the ” Risk-Based Approach to Financial Institutions and DNFBPS hosted by the Arab Republic of Egypt, in Cairo from 13 to 15 December 2022. The workshop aimed to strengthen AML/CFT systems used by financial and non-financial sectors against illegal financial flows at the national, regional and international levels. The workshop was attended by experts from the supervisory authorities on financial institutions and DNFBPs.


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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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