Menafatf
Federal · Bahrain · 11-50 Employees
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Overview
Headquarters
2010 Tunisia Mr. Abdulrahman, BahrainWebsite
www.menafatf.orgRevenue
$21.6 MillionIndustry
About Menafatf
The Middle East and North Africa Financial Action Task Force (MENAFATF) focuses on combating money laundering and the financing of terrorism in the region. It provides mutual evaluations, typologies reports, and technical training to enhance compliance among its member countries. MENAFATF organizes plenary meetings and workshops aimed at fostering knowledge sharing and collaboration among stakeholders. Its intended clients include member states and relevant governmental and non-governmental organizations involved in financial governance and security.Explore more
SIC Code 97,972NAICS Code 92,928Show moreMenafatf Org Chart
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The Middle East and North Africa Financial Action Task Force (MENAFATF) focuses on combating money laundering and the financing of terrorism in the region. It provides mutual evaluations, typologies reports, and technical training to enhance compliance among its member countries. MENAFATF organizes plenary meetings and workshops aimed at fostering... Read More