The Middle East and North Africa Financial Action Task Force reported that, on the second day of its 42nd Plenary, research and training centres participated in plenary activities for the first time, presenting key academic initiatives, training programmes and specialised work on combating financial crimes in a move that highlighted capacity building and stronger cooperation with relevant authorities at regional and international level.
Middle East and North Africa Financial Action Task Force (MENAFATF) 2026-05-12
Middle East and North Africa Financial Action Task Force brings research and training centres into plenary for the first time
The Middle East and North Africa Financial Action Task Force reported that research and training centres participated for the first time in activities on the second day of its 42nd Plenary. These centres presented academic initiatives, training programmes and specialised work on combating financial crimes, underscoring a focus on capacity building and enhanced cooperation with regional and international authorities.