News

07/09/2017

FATF Standards Training Course

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07/09/2017

Workshop Titled “Overcoming Barriers to ML/TF Information Exchange with Peer Institutions, including Egmont Group Partners”

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28/08/2017

Workshop on “Strategic Analysis”

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10/07/2017

Workshop on "Consultations on Investigating Counter Financing Terrorism Cases"

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10/07/2017

The 25th plenary meeting of MENAFATF on AML/CFT

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10/07/2017

“Disruption of Terrorist Financing” workshop

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10/07/2017

workshop on "strengthen cross-border cooperation against terrorism, its financing and other serious crimes, including trafficking and smuggling"

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09/07/2017

Workshop on “Developing, Upgrading Anti-Money Laundering, and Combatting the Financing of Terrorism Approaches, Methodologies, and Controls for Financial Institutions and Designated Non-Financial Businesses and Professions”.

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09/07/2017

Training course on “Sharing Experience and Cooperation on Terrorist Financing”

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09/07/2017

Workshop on “Consultation on implementation of UNSCR 2178 in Jordan

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08/02/2017

Workshop Titled "Regional forum: Formulating A Regional Response For Exchange Houses and Money Transmitters To Counter Financing Of Terrorism"

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08/02/2017

Workshop Titled "Regional forum: Formulating A Regional Response For Exchange Houses and Money Transmitters To Counter Financing Of Terrorism"

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02/03/2016

The Unit's participation in the Egmont Working Groups Meetings

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08/12/2015

The MENAFATF 22nd Plenary

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25/11/2015

A Training Titled “Financing the Electoral Campaigns"

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