The Middle East and North Africa Financial Action Task Force reported that its 42nd Plenary in Rabat saw the signing of bilateral memoranda of understanding to strengthen cooperation and exchange expertise on anti-money laundering, counter-terrorist financing and counter-proliferation financing, including agreements between the Libyan Financial Information Unit and the State of Palestine’s Financial Follow-up Unit and between the Libyan Financial Information Unit and Mauritania’s Financial Information Analysis Commission, with the step intended to strengthen technical partnerships and support the effectiveness and readiness of regional AML/CFT/CPF frameworks.
Middle East and North Africa Financial Action Task Force (MENAFATF)2026-05-12
Middle East and North Africa Financial Action Task Force hosts AML CFT and CPF cooperation MoUs involving Libya Palestine and Mauritania at 42nd Plenary
The Middle East and North Africa Financial Action Task Force reported that its 42nd Plenary in Rabat saw bilateral memoranda of understanding to strengthen cooperation and expertise exchange on anti-money laundering, counter-terrorist financing and counter-proliferation financing. Agreements between the Libyan Financial Information Unit and the State of Palestine’s Financial Follow-up Unit, and between the Libyan Financial Information Unit and Mauritania’s Financial Information Analysis Commission, aim to reinforce technical partnerships and support regional AML/CFT/CPF frameworks.