A high-level delegation from the MENAFATF, headed by H.E.
Tunis, Republic of Tunisia – 13 July 2026
The Middle East and North Africa Financial Action Task Force (MENAFATF), in cooperation with the FATF Training Institute and hosted by the Tunisian Financial Analysis Committee, launched today the training course entitled “FATF International Standards for the Middle East and North Africa Region.”
As part of ongoing efforts to strengthen cooperation and engagement among MENAFATF member countries, H.E. Hamid Saif Al Zaabi, President of MENAFATF, hosted a dinner in Paris for heads of delegations and representatives of member countries participating in the FATF Plenary meeting.
The gathering provided an opportunity to exchange views and engage in constructive discussions in a friendly atmosphere that reflected the strong ties among member countries, while further strengthening communication, cooperation, and coordination among participating delegations.
شاركت مجموعة العمل المالي لمنطقة الشرق الأوسط وشمال افريقيا ممثلة برئيس المجموعة، سعادة الأستاذ حامد الزعابي، والسكرتير التنفيذي للمجموعة في الاجتماع الأول لمجموعة الاستراتيجية الدولية التابعة لمجموعة العمل المالي والذي عقد على هامش الاجتماع العام لمجموعة العمل المالي هذا الأسبوع في مدينة باريس، بالجمهورية الفرنسية.
20–21 May 2026 – Cairo, Arab Republic of Egypt
The MENAFATF 42nd Plenary Meeting, chaired by the United Arab Emirates, concluded today in Rabat, Morocco. The three-day meeting resulted in decisions to strengthen the MENAFATF's joint efforts in combating financial crime. The Meeting was attended by delegations from over 35 Member Countries, Observer Organizations, and Regional and International Partners.