Coordination meeting with Egyptian Anti-Money Laundering and Terrorist Financing Unit held

Manama, May 25 (BNA) As part of the efforts of the Committee to Combat Extremism, Terrorism and its Financing and Money Laundering, headed by Interior Minister Lieutenant-General Sheikh Rashid bin Abdullah Al Khalifa, a coordination meeting was held today with the Egyptian Unit for Combating Money Laundering and Terrorism Financing.

The meeting aims to enhance joint cooperation between the concerned parties in the two brotherly countries, enhance national competencies, and benefit from advanced international expertise in drying up the sources of terrorism and combating money laundering crimes.

The meeting was attended by Attorney General Dr. Ali bin Fadel Al Buainain, Minister of Justice, Islamic Affairs and Endowments Sheikh Khalid bin Ali bin Abdullah Al Khalifa, Chairman of the Board of Trustees and Head of the Anti-Money Laundering and Terrorist Financing Unit, Counselor Ahmed Saeed Khalil. Al-Sisi, the UN Regional Representative on Crime and Drugs Judge Hatem Fouad Ali, and the Director of Financial Investigations at the Ministry of Interior Sheikha Mai bint Mohammed Al Khalifa.

The meeting shed light on issues, including cooperation with the United Nations Regional Office on Drugs and Crime to enhance national capacities, enhance coordination between the authorities responsible for monitoring non-financial institutions and activities, and develop their work mechanisms and coordination between them and the financial authorities. Investigation Directorate.


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