As part of the importance of international partnerships and the exchange of expertise, the second day of the 42nd MENAFATF Plenary featured a presentation by the French Republic on asset recovery through the Agency for the Management and Recovery of Seized and Confiscated Assets (AGRASC), alongside a presentation by the Republic of Italy on its experience in the mutual evaluation process under the Fifth Round Procedures of the Financial Action Task Force (FATF)
News & Events
Latest News and Events

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October 7, 2026
Final Statement Workshop on Applications and Capacity Building of the Middle East and North Africa Financial Action Task Force (MENAFATF)

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October 5, 2026
Kuwait Hosts the 10th MENAFATF Typologies and Capacity Building Workshop

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August 27, 2026
MENAFATF Holds High-Level Meeting with the State of Palestine to Discuss Strengthening the National Anti-Money Laundering and Counter-Terrorist Financing System

