In partnership between MENAFATF and the FATF Training Institute, a FATF Standards Training Course was delivered during the period of two weeks of intensive tuition (5-16 March 2023) to MENAFATF member countries. The Standards Training Course aimed at enhancing participants’ understanding of the FATF Standards on AML/CFT/CPF 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

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

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

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

