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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 2018 is H.E. Abdul Hafiz MANSOUR, The Vice Chair for EGMONT Group.


President

H.E. Abdulhafez MANSOUR

H.E. Abdul Hafiz MANSOUR

President

H.E. Abdul Hafiz MANSOUR was appointed as the Secretary General of the Special Investigation Commission (SIC), the FIU of Lebanon on June 1st 2010. He was elected in July 2017, for the second time as the Egmont MENA Regional Representative and Vice Chairman for the Egmont Group.

Before joining the SIC, he held senior managerial positions including Chairman – General Manager, and Board Member of banking, insurance, investment, and real estate investment companies. The most recent were Chair of Board Audit Committee in 3 banks in Lebanon and Board Member of Solidere (Beirut Central District Reconstruction Company).

For intermittent periods, Mr. Mansour held advisory positions to their excellences the Prime Ministers and Minister of Finance of Lebanon.

He started his career life in public accounting working for Arthur Anderson, and Deloitte. Later on he worked with the Banking Control Commission of Lebanon.

He was a lecturer in finance, accounting and auditing at the American University of Beirut, and was a technical trainer in Deloitte regional training programs.

Mr. Mansour’s educational background combines both business and law. He earned his MBA and BBA from the American University of Beirut, and his LLB from Alexandria University and Beirut Arab University.

He is a CAMS and a founding member of the Lebanese Certified Public Accountants Association (LCPA).

On social responsibilities, Mr. Mansour is member of the Board of Trustee of the American Community School at Beirut, and Member of the Board of Trustees of the Makassed Philanthropic Association in Lebanon.

Former Presidents

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