Reports Library

Browse Typologies Reports

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Implementation of Targeted Financial Sanctions in the region

07/04/2026
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FATF Guidance on Counter Proliferation Financing

07/08/2025
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Guidance on Implementing Targeted Financial Sanctions and Combating Sanctions Evasion

07/08/2025
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Targeted Financial Sanctions Related to Terrorism and Terrorist Financing (Recommendation 6)

07/08/2025
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Typologies Report On ML/TF Through Legal Persons And Legal Arrangements In MENA Region

03/08/2025
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MENAFATF Biennial Typologies Report - 2022

06/08/2023
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Typologies Project Report On The Abuse Of NPOs In TF Activities

08/05/2023
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MENAFATF Biennal Typologies Report 2020

03/01/2022
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Coronavirus Pandemic (COVID-19) and its impact on AML/CFT systems in the Middle East and North Africa Region- Update

26/12/2021
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Money Laundering Resulting From Human Trafficking And Migrant Smuggling Crimes

01/08/2021
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A Typologies Report on: Money Laundering through Real Estate Sector

30/12/2020
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Biennial typologies report 2018

30/12/2020
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Coronavirus Pandemic (COVID-19) And Its Impact On AML/CFT Systems In The Middle East And North Africa Region

06/11/2020
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Typologies Report On: Money Laundering And Corrouption

02/10/2019
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Social Media And Terrorism Financing

20/01/2019
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SOCIAL MEDIA AND TERRORISM FINANCING

20/01/2019
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Money Laundering Through The Physical Transportation Of Cash

29/07/2016
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Illicit Trafficking In Narcotic Drugs And Psychotropic Substance And Money Laundering

29/07/2016
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MENAFATF Biennial Typologies Report, 2014

29/07/2016
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ML/TF Trends And Indicators In The MENA Region-Update

29/07/2016
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Typologies Report On Cross-Border Payment Methods

29/07/2016
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ML/TF Trends And Indicators In The MENA Region

29/07/2016