H.E. Hamid Al Zaabi, President of the Middle East and North Africa Financial Action Task Force (MENAFATF), participated in the proceedings of the Second Arab Fraud Combating Summit, which was held in Luxor, Arab Republic of Egypt, from 29 to 31 January 2026. He emphasized the importance of strengthening regional and international cooperation to confront fraud-related crimes, and of integrating anti-fraud efforts within comprehensive frameworks for combating money laundering and terrorist financing, in a manner that contributes to safeguarding financial and economic stability.
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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

