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The 42nd Plenary of the Middle East and North Africa Financial Action Task Force (MENAFATF) commenced today in Rabat
11 May 2026

The 42nd Plenary of the Middle East and North Africa Financial Action Task Force (MENAFATF) comme

Risk-Based Approach and Risk Assessment Mechanisms for Financial Institutions
23 Sep 2025

22-26 September 2025 – Abu Dhabi, United Arab Emirates

News

Closing Statement of the 42nd Plenary Meeting MENAFATF

13 May 2026

The Middle East and North Africa Financial Action Task Force (MENAFATF) welcomes the Republic of Italy as an Observer Member to the Group.

12 May 2026

Strengthening Academic Cooperation in Financial Crime Prevention: Participation of Research and Training Centers in MENAFATF Plenary

12 May 2026

The 42nd Plenary of the Middle East and North Africa Financial Action Task Force (MENAFATF)

12 May 2026

France and Italy Share Expertise at the 42nd MENAFATF Plenary

12 May 2026

MENAFATF activities in 2026 so far

11 May 2026

H.E. Hamid AlZaabi, President of MENAFATF

11 May 2026

The 42nd Plenary of the Middle East and North Africa Financial Action Task Force (MENAFATF) commenced today in Rabat

11 May 2026

Working Groups, Committees, and Forum meetings of the Middle East and North Africa Financial Action Task Force (MENAFATF) commenced their this morning

04 May 2026

Joint Supervisory Authorities Forum in Cooperation with the Eurasian Group and the Eastern and Southern Africa Anti-Money Laundering Group St. Petersburg – Russian Federation | 22–24 April 2026.

23 Apr 2026