Middleeast and North Africa Financial Action Task Force (MENAFATF)

Recognising the threats posed by money laundering and terrorist financing operations to countries in the Middle East and North Africa Region; Whereas this threat can be effectively tackled through cooperation between countries within the MENA Region; Recalling measures taken by the United Nations with regard to countering money laundering and the financing of terrorism; Recognising the Financial Action Task Force (FATF) 40 Recommendations on Combating Money Laundering and Financing of Terrorism and Proliferation, the related UN Conventions and UN Security Council Resolutions, as the worldwide-accepted international standards in this regard, in addition to any other standards that are adopted by...

Middleeast and north africa financial action task force (menafatf) operates in the International affairs industry.

Middleeast and north africa financial action task force (menafatf)'s revenue is 11m - 100m

Middleeast and north africa financial action task force (menafatf) has 11 - 50 employees.