about left menu
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 2017 is H.E. Talal Ali AL-SAYEGH, The Chairman of the Kuwaiti Financial Intelligence Unit (KwFIU) and President of the National Committee for AML/CFT (State of Kuwait), The current Executive Secretary is Mr. Alwaleed ALSHEIKH from Kingdom of Saudi Arabia. The Secretariat is headquartered in the Kingdom of Bahrain.
President
H.E. Talal Ali AL-SAYEGH
President
H.E. Talal Ali AL-SAYEGH, The Chairman of the Kuwaiti Financial Intelligence Unit (KwFIU) and President of the National Committee for AML/CFT (State of Kuwait), The President of MENAFATF.
2016, Qatar
2015, Oman
2014, Iraq
2014, Iraq
2013, Sudan
2012, KSA
2011, Algeria
2011, Algeria
2010, Tunisia
2009, Bahrain
2008, UAE
2007, Jordan
2006, Egypt
2005, Lebanon