Chief Executive of the Financial Intelligence National Center takes part in first FIUs meeting
The Chief Executive of the Financial Intelligence National Center, Shaikha May bint Mohamed Al Khalifa, participated in the first Financial Intelligence Units (FIUs) meeting of the Gulf Cooperation Council in Doha, Qatar.
The meeting aimed to reinforce cooperation between Gulf FIUs in combating money laundering and terrorist financing crimes and increase the effectiveness of information exchange, collaboration, and coordination with regional and international bodies specialised in prohibiting and combating money laundering, terrorist financing, and related crimes. The meeting reviewed best practices in combating money laundering and terrorist financing.
