On International FIUs Day, Financial Intelligence National Centre CE affirms continued development of capabilities and enhancement of international cooperation
Bahrain, June 10 -- Financial Intelligence National Centre Chief Executive, Shaikha May bint Mohammed Al Khalifa, affirmed, on the occasion of International Financial Intelligence Units Day, marked annually on 9 June, that the occasion embodies decades of dedicated work to protect the global financial system and reflects the shared international will to combat money laundering, terrorist financing and related financial crimes.
She noted that the occasion coincides with the anniversary of the Egmont Group's establishment in 1995, which has become the leading platform for international cooperation among financial intelligence units and a well-established framework for exchanging information and unifying efforts to confront cross-border fin...
Click here to read full article from source
To read the full article or to get the complete feed from this publication, please
Contact Us.