The Middle East and North Africa Financial Action Task Force (MENAFATF) highlighted an interview with its President, H.E. Hamid AlZaabi, setting out the strategic direction for the 2026 MENAFATF Presidency, centred on strengthening regional systems, increasing MENAFATF’s influence within the FATF Global Network, and delivering measurable results against illicit finance. The priorities described include supporting member states through the current round of mutual evaluations with a focus on demonstrating effectiveness, contributing to the evolution of international standards, and driving practical regional impact linked to economic security and sustainable development. The interview also points to expanded cooperation with international partners on asset recovery, extradition and operational information exchange, alongside reinforcing whole-of-government coordination, capacity building and public–private partnerships as foundations of resilient anti-money laundering, counter-terrorist financing and counter-proliferation financing frameworks.
Middle East and North Africa Financial Action Task Force (MENAFATF) 2026-02-14
Middle East and North Africa Financial Action Task Force President outlines 2026 strategy focused on mutual evaluations and international cooperation
The Middle East and North Africa Financial Action Task Force (MENAFATF) outlined its 2026 strategic priorities under President H.E. Hamid AlZaabi, focusing on strengthening regional systems and enhancing influence within the FATF Global Network. Key initiatives include supporting member states in mutual evaluations, evolving international standards, and fostering cooperation on asset recovery and information exchange. The strategy emphasizes coordination, capacity building, and public-private partnerships to bolster anti-money laundering and counter-terrorism financing frameworks.