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Presidency

The MENAFATF Plenary elects from amongst its members; the President and Vice President with expertise in the areas of combating money laundering and terrorist financing who will remain in the position for one year, provided that the President and Vice President are not from the same country.

The current President for 2019 is H.E. Dr. Subhi Musbah ZEED, The Director of the Libyan Financial Intelligence Unit (FIU).


President

H.E. Dr. Subhi Musbah ZEED

H.E. Dr. Subhi Musbah ZEED

President

Qualifications

- Ph.D. in Public Law, Faculty of Law, University of Alexandria, Egypt (2015).

- M.A. in Public Law, Faculty of Law, University of Al-Murqab (2006).

- Bachelor of Law, Faculty of Law, University of Al-Murqab (1998).

Work Experience

- President of the Middle East and North Africa Financial Action Task Force (2019).

- Vice President of the Middle East and North Africa Financial Action Task Force (2018).

- Director of Libyan Financial Information Unit (since 2016).

- Head of Public Law Department, Faculty of Law, University of Tarhona (2008-2009).

- Legal Researcher at the Legal Office of Al-Khums Municipality (2000-2002).

- Director of the legal office of Al-Khums municipality (2002-2006).

- Deputy Director of the Education Sector Legal Office in Al-Murqab Governorate (2006-2008).

- Teaching Staff Member in Public Law Department, Faculty of Law (University of Tripoli, Al- Murqab, Al-Zaytouna) since 2006.

Memberships and committees

- Member of the National anti-Money Laundering and Terrorism Financing Committee (since 2016).

- Member of the General Assembly of the Libyan-African Aviation Holding Company (2018).

- Member of the Quality and Performance assessment Team in Higher Education Institutions (2009-2016).

- Member of the Legal Board of the Restructuring Universities Working Group (2009).

- Legal Member of the Personnel Affairs Board in Al-Murqab Governorate (2002-2006)

Former Presidents

H.E. Abdulhafez MANSOUR
H.E. Abdul Hafiz MANSOUR
2018, Lebanon
Talal Ali AL-SAYEGH
H.E. Talal Ali AL-SAYEGH
2017, Kuwait
Sh_Fahad_Al_Thani
H.E. FAHAD FAISAL AL-THANI
2016, Qatar
H.H. Marwan Bin Turki Al Said
H.H.MARWAN BIN TURKI AL SAID
2015, Oman
DR. ALI MUHSIN ISMAIEL - Iraq
DR. ALI MUHSIN ISMAIEL
2014, Iraq
DR. ABDULBASIT TURKI SAID
DR. ABDULBASIT TURKI SAID
2014, Iraq
MR. ISAMELDIN ABDELGADIR ELZIEN - Sudan
MR. ISAMELDIN ABDELGADIR ELZIEN
2013, Sudan
DR. ABDULRAHMAN ALKALAF - KSA
DR. ABDULRAHMAN ALKALAF
2012, KSA
MR. ABDENOUR HIBOUCHE - Algeria
MR. ABDENOUR HIBOUCHE
2011, Algeria
MR. ABDELMADJID AMGHAR - Algeria
MR. ABDELMADJID AMGHAR
2011, Algeria
MR. SAMIR BRAHIMI - Tunisia
MR. SAMIR BRAHIMI
2010, Tunisia
MR. ABDULRAHMAN ALBAKER - Bahrain
MR. ABDULRAHMAN ALBAKER
2009, Bahrain
MR. ABDULRAHIM ALAWADI - UAE
MR. ABDULRAHIM ALAWADI
2008, UAE
2007 - DR. UMAYYA TOUKAN - Jordan
DR. UMAYYA TOUKAN
2007, Jordan
2006 - MR. MAHMOUD ABDELLATIF - Egypt
MR. MAHMOUD ABDELLATIF
2006, Egypt
2005 - DR. MUHAMMAD BAASIRI - Lebanon
DR. MUHAMMAD BAASIRI
2005, Lebanon