H.E. Hamid Al Zaabi, President of the Middle East and North Africa Financial Action Task Force (MENAFATF), participated in the Second Arab Fraud Combating Summit in Luxor, Egypt (29–31 January 2026) and highlighted the need to strengthen regional and international cooperation against fraud-related crimes and to embed anti-fraud efforts within comprehensive anti-money laundering and counter-terrorist financing frameworks to help safeguard financial and economic stability.
Middle East and North Africa Financial Action Task Force (MENAFATF) 2026-02-02
Middle East and North Africa Financial Action Task Force president urges stronger regional cooperation and integration of anti-fraud into AML/CFT frameworks
H.E. Hamid Al Zaabi, President of the Middle East and North Africa Financial Action Task Force, emphasized the importance of enhancing regional and international cooperation against fraud-related crimes at the Second Arab Fraud Combating Summit in Luxor, Egypt, advocating for integration of anti-fraud measures within broader anti-money laundering and counter-terrorist financing frameworks.