The National Financial Intelligence Centre has hosted the Executive Committee meeting of the Egmont Group from May 3 to 4. Shaikha Mai bint Mohammed Al Khalifa, CEO of the National Center for Financial Intelligence and the regional representative for the Middle East and North Africa region at the Egmont Group, attended.
She stressed the importance of the role of the Egmont Group in interacting with the financial investigation agencies of the member units through the exchange of financial information and the implementation of the group’s general strategy, which was approved for the years 2022-2027.
