The Middle East and North Africa Financial Action Task Force has begun working group, committee, and forum meetings running through May 7 ahead of its 42nd Plenary, bringing together member-country experts, observers, and regional and international organizations to discuss progress in national anti-money laundering and counter-terrorist financing systems and the latest 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 pre plenary meetings on member AML CFT progress and regional risks
The Middle East and North Africa Financial Action Task Force has commenced working group, committee, and forum meetings ahead of its 42nd Plenary. Member-country experts, observers, and regional and international organizations are discussing progress in national anti-money laundering and counter-terrorist financing systems and recent trends, typologies, and risks related to money laundering, terrorist financing, and proliferation of weapons of mass destruction.