Welcome to MENAFATF
The Middle East and North Africa Financial Action Task Force is an inter-governmental body of 21 member states implementing the FATF Recommendations to combat money laundering, terrorist financing and the financing of proliferation across the region.
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About MENAFATF
A regional body shaping the future of financial integrity in the MENA region.
A regional body shaping the future of financial integrity in the MENA region.A regional body shaping the future of financial integrity in the MENA region.
- FATF-Style Regional Body covering 21 jurisdictions
- Mutual evaluation programme aligned with FATF methodology
Technical assistance and capacity building for members
Research, typologies, and policy guidance
Member Countries
About Mena0
Years of Operation
Since 2004+0
Publicatons
Reports & guidance+0
Plenary Meetings
Held to date+0
Publications
Latest Publications
05/08/2026
21st Annual Report for the year 2025
Middle East and North Africa Financial Action Task Force (MENAFATF)MENAFATF is of a voluntary and cooperative nature, independent of any other international body or organization, established by virtue of an agreement between the governments of its members, not by virtue of an international treaty. It determines its works, rules, regulations and procedures and cooperates with other international bodies, especially FATF, to achieve its objectives
News & Events
Latest News and Events
News
July 24, 2026
High-Level MENAFATF Delegation visits Damascus follow the Syrian Arab Republic’s Preparations for the Mutual Evaluation Process
News
July 14, 2026
Opening of the Training Course on FATF International Standards for the Middle East and North Africa Region