Context and Purpose

The MENAFATF is strongly committed to promoting public awareness of and access to initiatives addressing money laundering and terrorist financing. Through its website, it provides valuable information on the effective implementation of and compliance with international standards in these areas. It also publishes important documents and resources related to anti-money laundering efforts and regional initiatives. Please note that all materials available on the website are protected by copyright.

Detailed Legal Disclaimer

By accessing and using MENAFATF’s website, you agree to the following terms and conditions. The materials and information on this website are provided “as is” and “as available” without any warranty of any kind. MENAFATF does not guarantee the accuracy or novelty of the information provided. MENAFATF accepts no liability for any loss or damage arising from the use of its website, including technical errors, service interruptions, or loss of software or data on your computer.

Terms of Use

Copyright

• The MENAFATF owns the copyright to all its related documents. All documents and materials available on the website are protected by copyright law.

Use of Materials

• The materials available on our website may not be copied, loaned, rented, transferred, or distributed for commercial purposes or for any form of compensation without the written permission of the MENAFATF.
• Local copies of the material may be saved or printed for personal use, or for informing authorized or prospective users about the MENAFATF and its activities.
• All materials must include the following copyright notice in a clearly visible location:
Copyright © Financial Action Task Force of the Middle East and North Africa ("the MENAFATF"). All rights reserved.
• Copyrights for materials from third parties available through our website may also apply and must be respected.
• Modification of the materials on our website is not permitted without the MENAFATF's permission.

Permission

• Requests for permission to reproduce or translate the collection's materials for commercial purposes or for compensation of any kind, as well as requests to modify the MENAFATF's materials, must be sent to:
MENAFATF Secretariat
Manama, P.O. Box 10881
Kingdom of Bahrain
E-mail: info@menafatf.org

Creating Hyperlinks to our Website

• The MENAFATF encourages the creation of direct links from your web pages to its website. Please inform us if you plan to create such links.

Third-Party Content Disclaimer

Some of the materials or links on this website may originate from third parties. MENAFATF assumes no responsibility for the content, accuracy, or legality of materials provided by third parties.

Immunities and Privileges

Nothing in these Terms shall be deemed a waiver of the privileges and immunities of MENAFATF, which are expressly reserved.

Territorial Disclaimer

The information provided does not imply any opinion whatsoever on the part of MENAFATF concerning the legal status of any country or territory or concerning the delimitation of its frontiers or boundaries. Please note that these Terms and Conditions apply to the use of our website and do not cover material on other websites linked to our website.