Manama: Mahmood Rafique, Editor: Financial Intelligence National Centre Chief Executive and Anti-Money Laundering and Counter-Terrorist Financing Committee Chair, Shaikha May bint Mohammed Al Khalifa, chaired the 32nd meeting of the GCC Technical Committee on Anti-Money Laundering and Counter-Terrorist Financing which was held via video conference, with representatives of member states present, as part of the Kingdom [...]
Bahrain chairs 32nd GCC Technical Committee meeting on anti-money laundering and counter-terrorist financing
