Quick links
Contact Us
English
Menu
Home
Members
Tools & Publications
Webinars
Newsroom
Global Regulations
Log in
Home
Members
Tools & Publications
Webinars
Newsroom
Global Regulations
Quick links
Contact Us
English
LOGIN
MENA FCCG
Quick links
Useful Links
Financial Action Task Force
Middle East and North Africa Financial Action Task Force (MENAFATF)
Egmont Group
Wolfsberg Group
Transparency International - The Global Anti-Corruption Coalition
International Money Laundering Information Network
Union of Arab Banks
Other FATF Style Regional Bodies
Asia/Pacific Group on Money Laundering (APG)
Caribbean Financial Action Task Force (CFATF)
Eurasian Group (EAG)
Eastern & Southern Africa Anti-Money Laundering Group (ESAAMLG)
Central Africa Anti-Money Laundering Group (GABAC)
Latin America Anti-Money Laundering Group (GAFILAT)
West Africa Money Laundering Group (GIABA)
Council of Europe Anti-Money Laundering Group (MONEYVAL)
MENA FIUs
Algeria - Financial Intelligence Processing Unit
Bahrain - Financial Intelligent Directorate
Egypt Egyptian Money Laundering and Terrorist Financing Combating Unit
Jordan- Anti Money Laundering and Counter Terrorist Financing Unit
Kuwait Financial Intelligence Unit
Lebanon Special Investigation Commission
Morocco - Financial Information Processing Unit
Oman - National Centre for Financial Information
Palestine – Financial Follow-up Unit
Qatar Financial Information Unit
Sudan – Financial Information Unit
Syria - Combating Money Laundering and Terrorism Financing Commission
Tunisia - Financial Analysis Committee
UAE - Anti-Money Laundering and Suspicious Cases Unit
Yemen – Financial Information Unit
Key Conventions
United Nations Convention against Corruption
United Nations Convention against Transnational Organized Crime
International Convention for the Suppression of the Financing of Terrorism
OECD Convention on Combating Bribery of Foreign Public Officials in International Business Transactions