The Middle East and North Africa Financial Action Task Force reported that the second day of its 42nd Plenary included, for the first time, participation by research and training centers, which presented academic initiatives, specialised programmes and training efforts on anti-money laundering and countering terrorist financing, highlighting a stronger role for capacity building and cooperation with relevant authorities at regional and international levels.
Middle East and North Africa Financial Action Task Force (MENAFATF)2026-05-12
Middle East and North Africa Financial Action Task Force brings research and training centers into plenary activities for the first time
The Middle East and North Africa Financial Action Task Force reported that the second day of its 42nd Plenary included, for the first time, participation by research and training centers. These institutions presented academic initiatives, specialised programmes and training efforts on anti-money laundering and countering terrorist financing, underscoring an expanded role for capacity building and cooperation with regional and international authorities.