Regional Network
21 member countries working together across MENA.
A connected regional platform supporting mutual evaluations, technical assistance, typologies, and implementation of international AML/CFT standards.
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Member Countries
MENA
Regional Scope
0
Established
FSRB
Regional Body
MENAFATF Members
Member Countries
People's Democratic Republic of Algeria
Joined 2004
Kingdom of Bahrain
Joined 2004
Hashemite Kingdom of Jordan
Joined 2004
Republic of Dijbouti
Joined 2004
United Arab Emirates
Joined 2004
Republic of Tunisia
Joined 2004
Kingdom of Saudi Arabia
Joined 2004
Republic of Sudan
Joined 2004
State of Kuwait
Joined 2004
Syrian Arab Republic
Joined 2004
Federal Republic of Somalia
Joined 2004
Republic of Iraq
Joined 2004
Sultanate of Oman
Joined 2004
State of Palestine
Joined 2004
State of Qatar
Joined 2004
The Lebanese Republic
Joined 2004
State of Libya
Joined 2004
The Islamic Republic of Mauritania
Joined 2004
Arab Republic of Egypt
Joined 2004
Kingdom of Morocco
Joined 2004
Republic of Yemen
Joined 2004
MENAFATF Members
Observer
Republic of France
Joined 2004
United Kingdom of Great Britain and North Ireland
Joined 2004
United States of America
Joined 2004
Kingdom of Spain
Joined 2004
Australia
Joined 2004
Federal Republic of Germany
Joined 2004
MENAFATF
FSRBs
CFATF
Caribbean Financial Action Task ForceRegion:
Caribbean
ESAAMLG
Eastern and Southern Africa Anti-Money Laundering GroupRegion:
Caribbean
CFATF
Eurasian Group on Combating Money Laundering and Financing of TerrorismRegion:
Latin America
EAG
Eurasian Group on Combating Money Laundering and Financing of TerrorismRegion:
Eurasia
APG
Asia/Pacific Group on Money LaunderingRegion:
Asia/Pacific
MONEYVAL
Council of Europe Committee of Experts on the Evaluation of Anti-Money Laundering Measures and the Financing of TerrorismRegion:
Asia/Pacific
Europe
Inter Government Action Group against Money Laundering in West AfricaRegion:
Asia/Pacific