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MENAFATF in cooperation with the Central Bank of Syria held a two days conference on ” Developing an Effective AML/CFT Regime” between the 14-15 December 2005 in Damascus, Syria


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