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 2024 is Mr. Hani Mohammed Wahab.
President
Mr. Hani Mohammed Wahab
President
Mr. Hani Mohammed Wahab currently serves as the Deputy Minister of Finance since December 2021. He is also served as the Chairman of the National Committee of AML/CFT and Member of the board – Central Bank of Yemen. And concurrently the Vice-chairman of Trade Management Committee.
Mr. Hani Mohammed Wahab holds Bachelor degree from Sanaa University – Faculty of commerce in Accounting. And also Certified public accountant (CPA) from Arab federation of Accountants and Auditors- Cairo – EGYPT. And Certified public accountant(CPA) in Republic of Yemen.
2023, Mauritania
2022, Morocco
2020-2021, Egypt
2019, Libya
2018, Lebanon
2017, Kuwait
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