Hamad Al-Mukarram: Strengthening institutional cooperation to combat money laundering and terrorist financing
Hamad Al-Mukarram emphasized the importance of strengthening institutional cooperation and information exchange to combat money laundering and terrorist financing during the committee meeting.
Translated by Qiyas from الراي — Original source
Al-Mukarrad, who also serves as head of the Financial Investigations Unit, told KUNA on Wednesday that the meeting, chaired by him and attended by committee members and relevant authorities, addressed several agenda items related to monitoring the implementation of the national plan and strategy in this field.
Al-Mukarrad clarified that the meeting reviewed recent developments in combating money laundering and terrorist financing, as well as ways to enhance coordination mechanisms and the exchange of information and expertise among relevant entities, thereby contributing to improved performance and strengthened compliance with international standards and requirements.
He also emphasized the commitment to strengthening institutional cooperation, coordination, and the exchange of expertise and information within approved frameworks, which helps keep pace with relevant developments and supports the efficiency of national efforts in this area.
