Bahrain participates in GCC Financial Intelligence Units meeting

Kuwait, June 23 (BNA):  Shaikha Mai bint Mohammed Al Khalifa, the Chief Executive of Bahrain's Financial Intelligence National Centre (FINC), led the Kingdom’s delegation at the second meeting of GCC Financial Intelligence Units, held in Kuwait.

The meeting focused on strengthening cooperation among GCC member states in combating money laundering and terrorism financing, enhancing information exchange, and coordinating with regional and international bodies involved in related efforts.  Key topics of mutual interest were also reviewed and discussed.