Financial Intelligence National Centre chief executive officer and Anti-Money Laundering and Counter-Terrorism Financing Policy Committee chairperson Shaikha May bint Mohammed Al Khalifa assumed the position of vice president of the Middle East and North Africa Financial Action Task Force (MENAFATF) during the conclusion of the group’s 41st meeting.
This achievement reiterates Bahrain’s standing within the regional financial compliance system and its support for the implementation of the group’s commitments in accordance with international standards .
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