FATF Assessment Methodology – June 2025
September 17, 2025
International Standards on Combating Money Laundering and The Financing of Terrorism & Proliferation – The FATF Recommendations
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FATF Assessment Methodology – August 2024
June 23, 2025
International Standards on Combating Money Laundering and The Financing of Terrorism & Proliferation – The FATF Recommendations
June 23, 2025
AML/CFT DIGITAL STRATEGY FOR LAW ENFORCEMENT AUTHORITIES
August 28, 2023
Targeted Update On Implementation Of The FATF Standards On Virtual Assets And Virtual Asset Service Providers
August 6, 2023
International Standards on Combating Money Laundering and The Financing of Terrorism & Proliferation – The FATF recommendations (Applies to the 2nd round of MENAFATF Mutual Evaluations)
May 31, 2023
FATF Assessment Methodology – October 2021 (Applies To The 2nd Round Of MENAFATF Mutual Evaluation)
December 25, 2022