The Middle East and North Africa Financial Action Task Force has opened Working Group, Committee and Forum meetings running through May 7 in preparation for its 42nd Plenary, bringing together experts from member countries, observers and regional and international organizations to review progress in developing national anti-money laundering and counter-terrorist financing systems and to discuss current trends, typologies and risks related to money laundering, terrorist financing and the proliferation of weapons of mass destruction.
Middle East and North Africa Financial Action Task Force (MENAFATF) 2026-05-04
Middle East and North Africa Financial Action Task Force opens preparatory meetings for 42nd Plenary on member AML CFT progress and regional risks
The Middle East and North Africa Financial Action Task Force has convened Working Group, Committee and Forum meetings ahead of its 42nd Plenary. Experts from member countries, observers and international organizations will review progress in developing national anti-money laundering and counter-terrorist financing systems and discuss current trends, typologies and risks, including those related to the proliferation of weapons of mass destruction.