MENAFATF
گروه ویژه اقدام مالی خاورمیانه و شمال آفریقا
FATF-style regional body
📰 Recent Mentions
View Timeline →Iranian President's Call for FATF Accession Sparks Elite Division
Iranian President Masoud Pezeshkian has called for the country to join the FATF conventions aimed at combating money laundering, leading to significant opposition from loyalists…
Conference 'A Vision for a Flourishing Iran' Begins in Silicon Valley
A two-day conference titled 'A Vision for a Flourishing Iran' has started in Silicon Valley, focusing on economic growth and sustainable development for Iran. Over…
UAE Has Not Released 12 Human Rights Activists 'After Their Sentences Ended'
The UN has reported that the UAE is arbitrarily detaining 12 human rights activists whose sentences have ended, amidst broader concerns about human rights violations…