UAE assumes the 2026 MENAFATF Presidency, driving regional AML/CFT efforts, strengthening governance and cooperation, and tackling emerging risks from virtual assets and fintech

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 of a two-year leadership sequence, followed by Bahrain in 2027, ensuring continuity and regional cohesion…