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The latest news and events:
 
11/3/2014 11:17:00 AM
The Issuance Of The 2013 Annual Report
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The Financial Information Unit FIU issued the 2013 Annual Report
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9/16/2014 12:00:00 AM
Publication of the Ninth Issue of MENAFATF E-Newsletter
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Publication of the Ninth Issue of MENAFATF E-Newsletter
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6/18/2014 12:00:00 AM
MENAFATF decide to exit Yemen of normal follow-up
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MENAFATF decide to exit Yemen of normal follow-up to updates every two years
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Monday, November 3, 2014 The Issuance Of The 2013 Annual Report
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Tuesday, September 16, 2014 Publication of the Ninth Issue of MENAFATF E-Newsletter
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Wednesday, June 18, 2014 MENAFATF decide to exit Yemen of normal follow-up
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Wednesday, June 4, 2014 workshop on THREAT FINANCINF AND FINANCIAL INVESTIGATIONS
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Wednesday, April 16, 2014 The Regional Seminar for Cooperation between FIUs
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Monday, February 10, 2014 Work shop on Analysis of bank records and Interview techniques And mutual legal assistance
Monday, January 27, 2014 The Translation Of The Republican Decree No 2 Year 2014.
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