Bahrain
- Country
- Bahrain
- Last evaluation
- 2018-09-01 00:00
- Possible onsite period
- 2026-12-01 00:00
- Possible Plenary discussion
- 2027-06-01 00:00
The objectives of MENAFATF are to:
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
Action Group against Money Laundering in Central Africa (GABAC)
Asia/Pacific Group on Money Laundering (APG)
Caribbean Financial Action Task Force (CFATF)
Committee of Experts on the Evaluation of Anti-Money Laundering Measures (MONEYVAL)
Eastern and Southern Africa Anti-Money Laundering Group (ESAAMLG)
Financial Action Task Force (FATF)
Financial Action Task Force of Latin America (GAFILAT)
Inter Governmental Action Group against Money Laundering in West Africa (GIABA)
Middle East and North Africa Financial Action Task Force (MENAFATF)
30 Oct 2024
8 Oct 2024
11 Jul 2024
12 Jul 2023
6 Jul 2023
21 Jun 2023
8 Sep 2022
31 May 2022
31 May 2022
31 May 2022
28 Jan 2022
28 Jan 2022
9 Aug 2021
18 Jan 2021
23 Dec 2020
30 Apr 2020
3 Feb 2020
7 Jan 2020
1 Aug 2019
25 Jul 2019
28 Jan 2019
30 Nov 2018
24 Sep 2018
4 Sep 2018
29 Jun 2018
29 Jun 2018
6 Mar 2018
1 Mar 2018
6 Dec 2017
30 Jun 2016
30 Nov 2015
27 Nov 2012
24 Jun 2011
24 Jun 2011
1 Dec 2010
25 Jun 2010
19 Feb 2010
10 Nov 2009
19 May 2009
19 May 2009
9 Apr 2009
9 Apr 2008
9 Apr 2008
6 Nov 2007
3 Apr 2007
15 Nov 2006
14 Nov 2006
14 Nov 2006