On the second day of its 42nd plenary, the Middle East and North Africa Financial Action Task Force featured a presentation from France on asset recovery through the Agency for the Management and Recovery of Seized and Confiscated Assets and a presentation from Italy on its experience in the Financial Action Task Force's fifth round mutual evaluation process.
Middle East and North Africa Financial Action Task Force (MENAFATF) 2026-05-12
Middle East and North Africa Financial Action Task Force plenary highlights France asset recovery model and Italy FATF fifth round mutual evaluation experience
At its 42nd plenary, the Middle East and North Africa Financial Action Task Force heard a presentation from France on asset recovery through the Agency for the Management and Recovery of Seized and Confiscated Assets. Italy also presented on its experience in the Financial Action Task Force’s fifth round mutual evaluation process.