MENAFATF announces a new five-point strategic plan to strengthen regional efforts against ML/TF, as Jordan assumes the group’s presidency for 2025

The leadership of the Middle East and North Africa Financial Action Task Force (MENAFATF), chaired by Her Excellency Samia Abu Sharif of Jordan, met with Vice-Chairman His Excellency Hamed Saif Al-Zaabi of the UAE to develop plans for implementing their joint strategic priorities. These priorities were approved during the 39th MENAFATF Plenary in November 2024, building on the successes of the 2024 Yemeni presidency….