The Financial Follow-up Unit, represented by its Director, Dr. Firas Morrar, participated in the Financial Action Task Force (FATF) Plenary Meeting, which is being held in Paris from February 19-21, 2025.

The meeting brings together representatives of member states and observers from the MENAFATF and other style regional bodies to discuss key issues related to combating money laundering, in addition to discussing the latest developments in mutual assessment processes, and the threats and risks associated with emerging financial crimes.