22 Hrs
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Sharjah24
GCC Secretary-General on Money Laundering Efforts
The Secretary-General of the Gulf Cooperation Council (GCC), Jassim Mohamed al-Budaiwi, emphasized the importance of developing national capacities to combat money laundering and terrorist financing, as well as strengthening coordination and exchanging expertise among member states to achieve compliance with international standards. This effort aims to protect financial systems and enhance economic stability, especially with the upcoming phase of mutual evaluation by the Financial Action Task Force (FATF). The workshop serves as a platform to unify concepts and share expertise to strengthen the Gulf countries' ability to effectively address the risks of money laundering and terrorist financing.
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