25/06/19
Anti-money laundering and counter- terrorist financing measures, Kingdom of Morocco
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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)
Final Statement Workshop on Applications and Capacity Building of the Middle East and North Africa Financial Action Task Force (MENAFATF)Read article
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
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July 24, 2026
High-Level MENAFATF Delegation visits Damascus follow the Syrian Arab Republic’s Preparations for the Mutual Evaluation Process
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July 14, 2026
Opening of the Training Course on FATF International Standards for the Middle East and North Africa Region
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25/04/19
Outcomes of the 29th MENAFATF Plenary Meeting on Combating Money Laundering and the Financing of Terrorism, Amman, the Hashemite Kingdom of Jordan, 23-25 April 2019
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16/04/19
14th Annual Report for the Year 2018
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20/01/19
SOCIAL MEDIA AND TERRORISM FINANCING
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28/11/18
Outcomes of the 28th MENAFATF Plenary Meeting on Combating Money Laundering and the Financing of Terrorism, Beirut, Lebanon, 27-28 November 2018
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27/11/18
The MENAFATF holds its 28th Plenary Meeting in Beirut
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01/10/18
Somalia joins MENAFATF as a member
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20/09/18
The MENAFATF Secretariat is hosting the face to face meeting between the Kingdom of Morocco and the assessment team
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16/08/18
13th Annual Report for the Year 2017
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