2 Days
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البلاد
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GCC Financial Units Meet Under NFIC Chair
The Kingdom of Bahrain announced that Her Highness Sheikha Mai bint Mohammed Al Khalifa, the CEO of the National Committee for Financial Intelligence, chaired the meeting of the Financial Intelligence Units Committee of the Gulf Cooperation Council via video conference. The meeting discussed strengthening cooperation among the financial intelligence units of the member states and developing mechanisms for information exchange to combat money laundering and terrorist financing, with the aim of enhancing efficiency and the Gulf financial system.
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