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

The objectives of MENAFATF are to:

  • To adopt and implement the FATF 40 Recommendations on combating money laundering and financing of terrorism and proliferation;
  • To implement the relevant UN treaties and agreements and United Nations Security Council Resolutions;
  • To co-operate among each other to raise compliance with these standards within the MENA Region and to cooperate with other international and regional organizations, institutions and agencies to improve compliance worldwide;
  • To work jointly to identify issues of regional nature related to money laundering and terrorist financing, and to share relevant experiences and to develop solutions for dealing with them; and
  • To take measures throughout the region to effectively combat money laundering and terrorist financing in a way that does not contradict with the cultural values, constitutional frameworks and legal systems in the member countries.

For more information about MENAFATF's members subject to its assessment process (in line with the FATF Universal Procedures) as well as observers and other bodies involved in their work, please consult their website at: 

http://www.menafatf.org/about/Members-Observers/members

 

Upcoming assessments

Algeria

Country
Algeria
Last evaluation
2023-05-01 00:00
Possible onsite period
2030-07-01 00:00
Possible Plenary discussion
2031-05-01 00:00

Bahrain

Country
Bahrain
Last evaluation
2018-09-01 00:00
Possible onsite period
2026-11-01 00:00
Possible Plenary discussion
2027-06-01 00:00

Djibouti

Country
Djibouti
Last evaluation
2024-11-01 00:00
Possible onsite period
2031-07-01 00:00
Possible Plenary discussion
2032-05-01 00:00

Egypt

Country
Egypt
Last evaluation
2021-05-01 00:00
Possible onsite period
2029-01-01 00:00
Possible Plenary discussion
2029-11-01 00:00

Iraq

Country
Iraq
Last evaluation
2023-05-01 00:00
Possible onsite period
2031-01-01 00:00
Possible Plenary discussion
2031-11-01 00:00

Jordan

Country
Jordan
Last evaluation
2019-11-01 00:00
Possible onsite period
2028-07-01 00:00
Possible Plenary discussion
2029-05-01 00:00

Kuwait

Country
Kuwait
Last evaluation
2024-10-01 00:00
Possible onsite period
2030-06-01 00:00
Possible Plenary discussion
2031-02-01 00:00

Lebanon

Country
Lebanon
Last evaluation
2023-05-01 00:00
Possible onsite period
2030-01-01 00:00
Possible Plenary discussion
2030-11-01 00:00

Libya

Country
Libya
Last evaluation
2021-05-01 00:00
Possible onsite period
2029-07-01 00:00
Possible Plenary discussion
2030-05-01 00:00

Libya

Country
Libya
Last evaluation
Possible onsite period
Possible Plenary discussion

Mauritania

Country
Mauritania
Last evaluation
2018-11-29 00:00
Possible onsite period
2026-08-01 00:00
Possible Plenary discussion
2027-05-01 00:00

Morocco

Country
Morocco
Last evaluation
2019-08-01 00:00
Possible onsite period
2027-07-01 00:00
Possible Plenary discussion
2028-05-01 00:00

Oman

Country
Oman
Last evaluation
2024-12-01 00:00
Possible onsite period
2030-06-01 00:00
Possible Plenary discussion
2031-02-01 00:00

Palestine

Country
Palestine
Last evaluation
Possible onsite period
2032-01-01 00:00
Possible Plenary discussion
2032-11-01 00:00

Palestinian Authority

Country
Palestinian Authority
Last evaluation
Possible onsite period
Possible Plenary discussion

Qatar

Country
Qatar
Last evaluation
2023-05-01 00:00
Possible onsite period
2029-06-01 00:00
Possible Plenary discussion
2030-02-01 00:00

Saudi-Arabia

Country
Saudi Arabia
Last evaluation
2018-09-01 00:00
Possible onsite period
2026-11-01 00:00
Possible Plenary discussion
2027-06-01 00:00

Somalia

Country
Somalia
Last evaluation
Possible onsite period
2031-07-01 00:00
Possible Plenary discussion
2032-05-01 00:00

Somalia

Country
Somalia
Last evaluation
Possible onsite period
2024-08-01 00:00
Possible Plenary discussion
2025-05-01 00:00

Sudan

Country
Sudan
Last evaluation
2012-11-28 00:00
Possible onsite period
2032-07-01 00:00
Possible Plenary discussion
2033-05-01 00:00

Syria

Country
Syria
Last evaluation
2006-11-15 00:00
Possible onsite period
2028-01-01 00:00
Possible Plenary discussion
2028-11-01 00:00

Syria

Country
Syria
Last evaluation
2006-11-12 00:00
Possible onsite period
Possible Plenary discussion

Tunisia

Country
Tunisia
Last evaluation
2016-06-30 00:00
Possible onsite period
2026-02-01 00:00
Possible Plenary discussion
2026-11-01 00:00

United Arab Emirates

Country
United Arab Emirates
Last evaluation
2020-04-01 00:00
Possible onsite period
2026-06-01 00:00
Possible Plenary discussion
2027-02-01 00:00

Yemen

Country
Yemen
Last evaluation
2008-04-09 00:00
Possible onsite period
2031-01-01 00:00
Possible Plenary discussion
2031-11-01 00:00

Yemen

Country
Yemen
Last evaluation
2009-04-01 00:00
Possible onsite period
Possible Plenary discussion

Observers

Relevant reports