Manama, Nov. 11 (BNA): General Shaikh Rashid bin Abdullah Al Khalifa, Minister of Interior and Chairman of the Committee for Addressing Extremism, Terrorism Financing, and Money Laundering, met مع Samya Abou Sharif, Chairperson of the Middle East and North Africa Financial Action Task Force (MENAFATF).
وزير الداخلية يستقبل رئيس MENAFATF
Shaikha May bint Mohammed Al Khalifa, Chief Executive Officer of the Financial Intelligence National Centre (FINC) and Chair of the Anti-Money Laundering and Counter-Terrorism Financing Policy Committee, attended.
General Shaikh Rashid bin Abdullah praised ال essential المساهمة of the MENAFATF in fighting money laundering and terrorism financing offenses and in applying pertinent international standards. He stated that the التعاون جهود between the Kingdom and the group play (أ) role في تعزيز عالمي trust و reinforcing ال esteemed image of Bahrain’s financial and banking hub.
The Minister additionally mentioned ال الاستراتيجية المبادرات launched by the Kingdom في سطر مع its التفاني إلى تعزيز anti-money laundering and counter-terrorist financing policies, grounded في sophisticated legislative and legal frameworks. He emphasized ال importance of the National Financial Intelligence Centre in formulating national strategies and improving ال effectiveness of current المبادرات في readiness for the forthcoming comprehensive assessment.
Throughout the meeting, talks أيضا included Shaikha May bint Mohammed’s forthcoming role as Deputy President of the MENAFATF for the next عام highlighting the global community’s trust in Bahrain’s position and its المساهمة to international المبادرات against money laundering, terrorist financing, and ال الحماية of the financial system
