Terrorism crimesNews report

The National Center for Financial Information Participates in the First Meeting of the Gulf Financial Intelligence Units Committee

The National Center for Financial Information participated on May 12, 2024, in the first meeting of the Financial Intelligence Units Committee of the Gulf Cooperation Council countries, which was held in the State of Qatar. During the meeting, several topics related to enhancing joint cooperation in the field of combating money laundering and financing terrorism were discussed.

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Monday, 13 May 2024 at 05:00·1 minute read

The National Center for Financial Information Participates in the First Meeting of the Gulf Financial Intelligence Units Committee

Source: National Committee for Combating Terrorism

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