On the sidelines of the plenary week, the joint forum of supervisory authorities and private sector under the auspices of the EAG and the MENAFATF was held.

On the sidelines of the plenary week, the joint forum of supervisory authorities and private sector under the auspices of the EAG and the MENAFATF was held.
  • 28 May, 2025

    On the sidelines of the plenary week, the joint forum of supervisory authorities and private sector under the auspices of the EAG and the MENAFATF "Risk management in the era of new technologies" was held. The event brought together leading supervisory experts and private sector specialists from the EAG and the MENAFATF member states, acting as a platform to exchange experience and ideas on the development of supervisory methodology and its effective implementation. It was noted that the outcomes of the Forum, reflected in the joint recommendations of the EAG and the MENAFATF, indicate a long-term and sustainable interest of their member states in building partnerships in the field of combating financial crime, and that the potential for such level of cooperation exists with other FSRBs.