<![CDATA[MENAFATF Latest News]]> en-us http://www.menafatf.org/images/MENAFLogo.gif <![CDATA[MENAFATF Latest News]]> IceRocket RSS Builder 1.0 http://rss.icerocket.com <![CDATA[AML/CFT Initiatives of MENAFATF: Background – History of MENAFATF and the most important developments.]]> <![CDATA[A Joint MENAFATF/IMF Workshop for Jurisdictions Undergoing A Mutual Evaluation/Assessment 22-26 February 2010 - Lebanon ]]> <![CDATA[FATF-MENAFATF Joint Plenary Meeting, Abu Dhabi, 17-19 February 2010]]> <![CDATA[Typologies Workshop on “ML and TF Indicators and Trends” 10/1/2010 – 11/1/2010 Doha – State of Qatar]]> <![CDATA[Establishment of a forum for FIUs ]]> <![CDATA[First Meeting with Private Sector Representatives ]]> <![CDATA[FATF/MENAFATF joint meeting in the UAE – 15-19 February 2010 ]]> <![CDATA[MENAFATF 10th Plenary for AML/CFT - Riviera Hotel, Beirut – Lebanon - from 9 to 11 November 2009 ]]> <![CDATA[3rd workshop on "Training the assessors"]]> <![CDATA[9th MENAFATF Plenary, Kingdom of Bahrain 18-20 May, 2009 ]]> <![CDATA[APG Visit to the MENAFATF Headquarters on 17 May 2009 ]]> <![CDATA[Financial Analysis Techniques Course in AML/CFT, Beirut – Lebanon, 31 March -2 April 2009]]> <![CDATA[Press Conference on the Occasion of the Kingdom of Bahrain Assuming the MENAFATF Presidency]]> <![CDATA[DNFBPs in Relation to Anti-Money Laundering and the Combating of the Financing of Terrorism (AML/CFT) ]]> <![CDATA[Politically Exposed Persons (PEPs) in Relation to AML/CFT ]]> <![CDATA[8th MENAFATF Plenary meeting, Fujairah, UAE, 10-11 November 2008]]> <![CDATA[7th MENAFATF Plenary meeting, Abu Dhabi, UAE, 7-9 April 2008 ]]> <![CDATA[Workshop on Designated Non-Financial Businesses and Professions & Politically Exposed Persons, Algiers, 18-20 February 2008 ]]>