阿联酋将出任MENAFATF 2026年主席
Shang Wu Bu Wang Zhan·2026-01-08 02:40
Group 1 - The UAE will assume the presidency of the Middle East and North Africa Financial Action Task Force (MENAFATF) in 2026, with Bahrain set to take over in 2027 [1] - During its term, the UAE will focus on preparing for the third round of mutual evaluations, enhancing governance frameworks, deepening international cooperation, and strengthening regulation of new financial risks such as virtual assets, fintech, artificial intelligence, and beneficial ownership transparency [1] - Member countries believe that the UAE's leadership will help improve regional anti-money laundering and counter-terrorism financing capabilities, aligning better with international standards [1]