Apr 22, 2025
MOI The CEO of the Financial Intelligence National Centre and Chairperson of the anti-money laundering and counter-terrorism financing policy committee, Shaikha May bint Mohammed Al Khalifa inaugurated a workshop titled “Detecting Sanctions Evasion” Pursuing and Penalising Offenders.”
The Terrorist Financing Targeting Centre (TFTC), in coordination with the Ministry of Foreign Affairs, organised the workshop.
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