Middle East and North Africa Financial Action Task Force (MENAFATF)

MENAFATF Logo The objectives of MENAFATF are to:

For more information, please see the MENAFATF website at www.menafatf.org.

MENAFATF Members

Algeria
Bahrain
Egypt
Islamic Republic of Mauritania
Jordan
Kuwait
Lebanon
Libya
Morocco
Oman
Palestinian Authority
Qatar
Republic of Iraq
Saudi Arabia
Sudan
Syria
Tunisia
United Arab Emirates
Yemen

Observers

Arab Monetary Fund
Asia/Pacific Group on Money Laundering ( APG )
Co-operation Council for the Arab States of the Gulf (GCC)
Egmont Group of Financial Intelligence Units (Egmont Group)
Eurasian Group on combating money laundering and financing of terrorism (EAG)
FATF
France
International Monetary Fund 
Somalia
Spain
United Kingdom
United Nations (UN)
United States
World Bank
World Customs Organization (WCO)