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The MENAFATF has issued guidelines to member countries on PEPs in relation to AML/CFT. Those guidelines are meant to be a tool that member countries may consult in whole or in part, as per each country’s circumstances and position, in reviewing and developing their legislations, regulations, and measures pertinent to their AML/CFT regimes. Countries may also avail those guidelines to reinforce their compliance with the Recommendations issued by the Financial Action Task Force (FATF) on money laundering and terrorist financing.


News & Events

Latest News and Events

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News

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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News

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