Manama: General Shaikh Rashid bin Abdullah Al Khalifa, Minister of Interior and Chairman of the Ministerial Committee for Combating Extremism, Terrorism Financing, and Money Laundering, received Shaikha Mai bint Mohammed Al Khalifa, CEO of the Financial Intelligence National Centre and Chairperson of the Anti-Money Laundering and Counter-Terrorism Financing Policy Committee. Lieutenant General Tariq bin Hassan Al Hassan, Chief of Police, was also present during the meeting.
According to Bahrain News Agency, the Minister praised the strategic initiatives underway to update anti-money laundering and counter-terrorism financing policies. These initiatives are based on established legislative and legal frameworks. He emphasized the significant role of the Financial Intelligence National Centre in developing implementation plans and mechanisms, which aim to strengthen national efforts in this domain.
General Shaikh Rashid bin Abdullah also lauded the contributions of Shaikha Mai bint Mohammed, acknowledging her current position as Vice President of the Middle East and North Africa Financial Action Task Force (MENAFATF). This role reflects the international confidence in the Kingdom of Bahrain's involvement and stature in supporting global efforts and safeguarding the financial system.
The Minister affirmed that the constructive cooperation between the Kingdom of Bahrain and international bodies is crucial for enhancing international confidence and reinforcing the robust reputation of Bahrain's financial and banking sector.