by Jyotsna Bucktowar | Jan 5, 2026
The UAE will oversee preparations for the third round of mutual evaluations under the updated FATF methodology. Focus on emerging financial-crime threats such as virtual assets, fintech innovations, AI, and beneficial ownership transparency. UAE’s presidency is part...
by AdrianaAMLP | Oct 2, 2025
The report recognizes Egypt’s continued progress in enhancing its AML/CFT framework, particularly through legislative amendments, judicial clarification, and stronger institutional coordination. It also emphasizes the need for deeper operational effectiveness,...
by AdrianaAMLP | Oct 2, 2025
MENAFATF’s 5th Enhanced Follow-Up Report highlights substantial legal and supervisory reforms, re-rating four FATF Recommendations upward and concluding Jordan’s current follow-up process before its 2027 mutual evaluation…
by AdrianaAMLP | Jun 30, 2025
In its May 2025 enhanced follow-up report, MENAFATF acknowledged Algeria’s progress in strengthening its anti-money laundering and counter-terrorist financing (AML/CFT) measures, resulting in the re-rating of five FATF Recommendations, including those on customer due...
by AdrianaAMLP | Mar 20, 2025
Egypt has made significant progress in meeting FATF recommendations, achieving “Compliant” ratings for Recommendations 23 and 14, and “Largely Compliant” ratings for Recommendations 22 and 15, addressing key AML/CFT requirements but facing some...
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