24 Hrs
Source:
الجمهورية
Meeting on grey list removal progress
Prime Minister Dr. Nohad al-Samad convened a meeting of the Follow-up Committee on the Financial Action Task Force (FATF) action plan, attended by the Deputy Prime Minister and Minister of Finance. The purpose of the meeting was to monitor the implementation of the required measures to combat money laundering and Terrorist financing. The meeting aims to assess the country's progress in adhering to the group's standards and to prepare the necessary reports, with the goals of strengthening the financial classification and enhancing international cooperation in the financial sector.
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