Financial Intelligence National Centre participates in 40th MENAFATF plenary meeting

Manama, May 10 (BNA): Shaikha May bint Mohammed Al Khalifa, Chief Executive of the Financial Intelligence National Centre and Chairperson of the Anti-Money Laundering and Counter-Terrorism Financing Policy Committee, led the Kingdom of Bahrain’s delegation to the 40th Middle East and North Africa Financial Action Task Force (MENAFATF) plenary meeting in Amman, Hashemite Kingdom of Jordan.

The meeting reviewed key topics to further develop anti-money laundering and counter-terrorism financing systems, including enhanced follow-up reports, committee updates, and international standards.

A workshop was also held on major changes to global standards and preparations for the next mutual evaluation round, as part of Bahrain’s ongoing efforts in this area.