The CE Financial Intelligence National Centre and Chair of the Anti-Money Laundering and Counter-Terrorism Financing Committee, Shaikha May bint Mohammed Al Khalifa chaired the committee’s regular meeting.
The meeting discussed several topics, including follow-up on the implementation of previous decisions, reviewing updates on the national risk assessment and self-assessment, as well as future steps and preparations ahead of Bahrain’s mutual evaluation process. These efforts reflect the Kingdom’s commitment to strengthening the anti-money laundering and countering the financing of terrorism framework and safeguarding the financial system.
She expressed her appreciation for the efforts of all entities and committee members, and their active role in supporting joint efforts to combat financial crimes and enhance the AML/CFT framework, contributing to consolidating Bahrain’s regional and international standing.
