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UAE participates in MENAFATF meet
Gulf Today
|May 10, 2025
The UAE participated in the 40th Plenary Meeting of the Middle East and North Africa Financial Action Task Force (MENAFATF), held in Amman, Jordan from May 4th to 8th.
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The UAE delegation was led by Hamid Saif AlZaabi, Secretary-General and Vice Chair of the National Anti-Money Laundering and Combating the Financing of Terrorism and Illegal Organisations Committee (NAMLCFTC), and the Vice President of the (MENAFATF).
The delegation included representatives from the National Committee, including the Ministry of Justice, Ministry of Interior, Ministry of Economy, the Financial Intelligence Unit, the Executive Office for Control and Non-Proliferation, and other relevant authorities.
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