We are pleased to highlight the recent interview with H.E. Hamid AlZaabi, MENAFATF President with AML Intelligence, where he sets out the strategic direction of the MENAFATF Presidency for 2026 — focused on strengthening regional systems, enhancing global influence, and delivering measurable results in the fight against illicit finance.

Key subject from the interview include:

• Supporting MENAFATF member states in preparing for the current round of Mutual Evaluations, with a strong focus on demonstrating real effectiveness.
• Strengthening the MENAFATF voice within the FATF Global Network and contributing constructively to the evolution of international standards.
• Driving practical regional impact that protects economic security and supports sustainable development.
• Expanding cooperation with international partners on priorities such as asset recovery, extradition, and operational information exchange.
• Reinforcing whole-of-government coordination, capacity building, and public–private partnership as foundations of resilient AML/CFT/CPF systems.

The interview reflects MENAFATF’s collective commitment to deeper cooperation, stronger technical compliance, and outcomes that make a tangible difference to the safety and integrity of our financial systems.

Read the full interview here:

https://www.linkedin.com/posts/amlintelligence_uae-menafatf-amli-activity-7427279933653217280-6O7T