Middleeast and North Africa Financial Action Task Force (MENAFATF)

Middle East and North Africa Financial Action Task Force (MENAFATF) is dedicated to combating money laundering and terrorist financing within the MENA region. Operating from its headquarters in Manama, 1000, BH, MENAFATF fosters collaboration among countries to address these critical threats effectively.

MENAFATF works diligently to ensure that member countries comply with international standards, including the FATF 40 Recommendations, UN Conventions, and UN Security Council Resolutions. By promoting the adoption of robust measures tailored to the unique cultural values and legal systems of the region, Middle East and North Africa Financial Action Task Force enhances the collective ability to safeguard financial systems.

The organization's commitment to excellence and regional security makes it a vital force in the global fight against illicit financial activities. Middle East and North Africa Financial Action Task Force’s work is continuously evolving, and further information will be completed soon with the support of the company’s management. We invite the manager of Middle East and North Africa Financial Action Task Force to create a customized and exclusive company showcase and product listing on our platform.