In collaboration with the Central Bank of Kuwait, IMF, WB, & FATF, MENAFATF organized a one week seminar on “Training the Assessors” between the 17-21 December 2005 in Shiraton Hotel in Kuwait.
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