23/04/26
Joint Supervisory Authorities Forum in Cooperation with the Eurasian Group and the Eastern and Southern Africa Anti-Money Laundering Group St. Petersburg – Russian Federation | 22–24 April 2026.
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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
High-Level MENAFATF Delegation visits Damascus follow the Syrian Arab Republic’s Preparations for the Mutual Evaluation ProcessJuly 14, 2026
Opening of the Training Course on FATF International Standards for the Middle East and North Africa Region
June 18, 2026
الاجتماع الاول لمجموعة الاستراتيجية العالمية الجديدة في باريس
May 21, 2026
MENAFATF-UNODC Regional Workshop on Virtual Assets and Laundering the Illicit Proceeds of Trafficking in Persons and Smuggling of Migrants
18/04/26
MENAFATF participates in the FATF Ministerial meeting on the sidelines of the World Bank and IMF Spring Meetings in Washington
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13/03/26
Group statement
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22/02/26
MENAFATF -UNOCT Practical Webinar on Countering the Misuse of Virtual Assets and Virtual Asset Service Providers for Terrorism Financing 22 Feb 2026
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14/02/26
MENAFATF Leadership in Focus: Insights from H.E. Hamid AlZaabi in AML Intelligence
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02/02/26
The Second Arab Fraud Combating Summit Egypt
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