Tag: MENAFATF
MENAFATF strengthens cooperation at FATF Ministerial Meeting
The Middle East and North Africa Financial Action Task Force (MENAFATF), led by Hamid Saif Al Zaabi, President of the Group, and accompanied by...
UAE’s EO AML/CTF explores enhanced cooperation with Moroccan FIU
Mr. Hamid AlZaabi, Director-General of the UAE’s Executive Office of Anti-Money Laundering and Counter Terrorism Financing (EO AML/CTF), has discussed ways to improve cooperation...
MENAFATF rises UAE’s technical compliance for combat money laundering
The Middle East and North Africa Financial Action Task Force (MENAFATF) has decided to raise the UAE's technical compliance assessment in three key recommendations...
Bahrain beats Arab nations for top spot on Basel AML Index
Bahrain's Interior Minister and Head of Counter-Extremism, Money Laundering and Terrorism Committee, General Shaikh Rashid bin Abdullah Al Khalifa applauded the country's efforts which...
