In cooperation with the Executive Office to Combat Money Laundering and Terrorist Financing in the United Arab Emirates, MENAFATF is organizing the Typologies and Capacity Building Workshop in its 7th round in Abu Dhabi. The Workshop will discuss the latest methods, trends and indicators of money laundering and terrorist financing operations with the participation of many experts from MENAFATF Member and observers as well as regional and international organizations
News & Events
Latest News and Events

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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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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

