Middle East and North Africa Financial Action Task Force President Hamid Al Zaabi participated in the Second Arab Fraud Combating Summit in Luxor, Egypt (29 to 31 January 2026), highlighting the need to strengthen regional and international cooperation to tackle fraud-related crimes and to integrate anti-fraud measures within comprehensive frameworks for combating money laundering and terrorist financing 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 calls for stronger regional cooperation on fraud and alignment with anti-money laundering and counter-terrorist financing frameworks
Middle East and North Africa Financial Action Task Force President Hamid Al Zaabi emphasized the importance of enhancing regional and international cooperation to combat fraud-related crimes at the Second Arab Fraud Combating Summit in Luxor, Egypt, advocating for the integration of anti-fraud measures within broader frameworks for combating money laundering and terrorist financing.