Riyadh, March 31 / BNA / The delegation of the Kingdom of Bahrain, headed by the Head of Strategic Affairs, Ambassador Nancy Abdullah Jamal, participated in a series of executive and advisory meetings of the Terrorist Financing Targeting Center (TFTC), which is headquartered in Riyadh, Saudi Arabia.
The delegation included representatives of the Ministries of Foreign Affairs and Interior, led by the Director of Financial Intelligence at the Ministry of Interior and Board Member of the Central Bank of Bahrain, Sheikha Mai bint Mohammed Al. successor.
The ambassador praised what the center has achieved since its inception in organizing and intensifying advisory networks in everything related to investigation, cutting off sources of terrorism financing, combating money laundering and raising national competencies for member states, which in turn enhanced the collective readiness for action. Detecting groups and individuals trying to penetrate the systems.
In his speech to the meeting, the ambassador highlighted the national perspective based on consolidating a comprehensive multi-dimensional base of national structuring and regional and international partnerships that support the sustainability of drying up the sources of terrorist financing with the increasing diversity of mechanisms used by terrorist groups. To support their projects that are subject to safe communities and homelands.
He affirmed the Kingdom of Bahrain’s commitment to the mission, vision and goals of the Terrorist Financing Targeting Center, praising the joint efforts of all member states to move forward in achieving them, expressing its aspiration for more achievements, especially with the approach of the center. Fifth anniversary.
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