Image

In the occasion of Sudan chairing the MENAFATF in 2013, the MENAFATF President Mr. Esam Eddin Abdul GadIr Al Zain, Undersecretary of the Ministry of Justice and President of the Administrative Committee for combating ML crimes in Sudan, met the MENAFATF Executive Secretary, Mr. Adel Al-Qulish, on Monday 4 February, 2013 at the Ministry of Justice headquarters in the Republic of Sudan.

During the meeting, several subjects being part of the MENAFATF 2013 work plan were discussed, especially the preparations for the 17th Plenary Meeting, to be held from 28 April to 2 May, 2013, in Khartoum, Republic of Sudan, as well as the meetings to be held in its margins i.e. FIUs forum and Mutual Evaluation and Technical Assistance & Typologies Working Groups. The meeting also covered different aspects of cooperation and support of MENAFATF activities in order to achieve the goals for which it was established.


News & Events

Latest News and Events

Image

News

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

News

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

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