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Working Groups, Committees, and Forum meetings of the Middle East and North Africa Financial Action Task Force (MENAFATF) commenced their this morning, until May 7th, in preparation for the MENAFATF 42nd Plenary next week. These groups, committees, and forums are attended by experts from member countries and observers of MENAFATF, as well as regional and international organizations specializing in combating money laundering, terrorist financing, and the proliferation of weapons of mass destruction. Discussions will focus on the progress of member countries in developing their national anti-money laundering and counter-terrorist financing systems, as well as the latest trends, typologies, and risks, with the aim to strengthen and unify regional and international efforts to protect the region’s economic systems from the dangers of these crimes.


News & Events

Latest News and Events

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News

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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News

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

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