Manama, November 10 (BNA) The Financial Intelligence Department at the Ministry of Interior signed a memorandum of understanding with the General Directorate of Financial Intelligence in the Kingdom of Saudi Arabia to exchange information on money laundering, terrorist financing and related predicate crimes. .
Sheikha Mai bint Mohammed Al Khalifa, Director of the Federal Investigation Department, stressed the importance of signing the memorandum to enhance cooperation between the two brotherly countries in the field of combating money laundering and terrorist financing. She praised the historical relations between the two brotherly countries, which contribute to solid security and strategic interdependence.
During the meeting, the two delegations reviewed topics of common interest and areas of coordination with regard to combating money laundering and terrorist financing.
AOQ