In cooperation with ECOFEL, MENAFATF hosted a 2-day virtual workshop on improving the quality of suspicious transaction reports (STR) on October 26-27, 2021. The workshop aimed at identifying the sound foundations in the process of reporting suspicious transactions and preparing reports that meets the technical conditions and standards. The training session was attended by 240 participants from FIU staff, private sector personnel from financial institutions and DNFBPs within MENAFATF member countries.
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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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MENAFATF Holds High-Level Meeting with the State of Palestine to Discuss Strengthening the National Anti-Money Laundering and Counter-Terrorist Financing System

