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Announcement
 

  Presidency & Secretariat: Presidency & Secretariat

1 January, 2017  

The MENAFATF Plenary elects, from amongst its members, the President and Vice President with expertise in the areas of combating money laundering and terrorist financing who will remain in the position for one year, provided that the President and Vice President are not from the same country. The current President for 2017 is H.E. Talal Ali AL-SAYEGH, The Chairman of the Kuwaiti Financial Intelligence Unit (KwFIU) and President of the National Committee for AML/CFT (State of Kuwait), The current Executive Secretary is Mr. Alwaleed ALSHEIKH from Kingdom of Saudi Arabia. The Secretariat is headquartered in the Kingdom of Bahrain. 


President


H.E. Talal Ali AL-SAYEGH, The Chairman of the Kuwaiti Financial Intelligence Unit (KwFIU) and President of the National Committee for AML/CFT (State of Kuwait), The President of MENAFATF.


   


Executive Secretary

H.E. Mr. Alwaleed ALSHEIKH was appointed as the Executive Secretary of MENAFATF starting from 1st of Jauary 2017. He is currently leading the MENAFATF Secretariat, which is headquartered in the Kingdom of Bahrain.

Mr. ALSHEIKH has a PhD in Economics from the University of Manchester, UK, and worked previously in the Saudi Arabian Monetary Agency as Director of Banking Supervision Department.

 

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