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Methodology
International Standards on Combating Money Laundering and The Financing of Terrorism & Proliferation - The FATF Recommendations
17/09/2025
International Standards on Combating Money Laundering and The Financing of Terrorism & Proliferation - The FATF Recommendations
23/06/2025
Targeted Update On Implementation Of The FATF Standards On Virtual Assets And Virtual Asset Service Providers
06/08/2023
International Standards on Combating Money Laundering and The Financing of Terrorism & Proliferation - The FATF recommendations (Applies to the 2nd round of MENAFATF Mutual Evaluations)
31/05/2023
FATF Assessment Methodology - October 2021 (Applies To The 2nd Round Of MENAFATF Mutual Evaluation)
25/12/2022
