Image

In partnership FATF, and generous hosting the Executive Office to Combat Money Laundering and Terrorist Financing in the United Arab Emirates, MENAFATF conducted Standards Training Course during the period (14-18 April 2024) to MENAFATF member countries. The Standards Training Course aimed at enhancing participants’ understanding of the FATF Standards on AML/CFT/CPF and to achieve compliance with the requirements of combating money laundering and the financing of terrorism and assist the concerned authorities in performing their duties, and learn about the foundations and basic elements for developing an effective system, and assisting experts and practitioners in the implementation of effective measures to combat ML/TF and improving their countries’ AML/CFT measures.


News & Events

Latest News and Events

Image

News

October 7, 2026
Final Statement Workshop on Applications and Capacity Building of the Middle East and North Africa Financial Action Task Force (MENAFATF)
Image

News

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

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