Menafatf
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UAE takes the MENAFATF helm for 2026 to bolster regional AML/CFT readiness, governance, and international cooperation, guiding mutual e... -
The UAE will chair MENAFATF starting January 2026, enhancing regional cooperation against money laundering and terrorist financing.... -
Saudi Arabia hosts the 39th MENAFATF meeting from November 16 to 21, focusing on anti-money laundering and terrorism financing....
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