Bahrain Participates in Key Gulf Meeting on Combating Money Laundering and Terrorism Financing

Sheikha Mai bint Mohammed Al Khalifa, Chief Executive of the National Financial Intelligence Center, led Bahrain’s delegation at the second meeting of Financial Intelligence Units from the Gulf Cooperation Council (GCC) countries, held in Kuwait.

The meeting brought together top officials from across the region to discuss strengthening cooperation in the fight against money laundering and terrorism financing. Key topics included enhancing information sharing between GCC countries, improving joint efforts to counter financial crimes, and coordinating more closely with regional and international organizations.

Participants also reviewed pressing issues of mutual concern and explored ways to boost the overall effectiveness of financial intelligence operations across the Gulf.

The meeting reflects the continued commitment of GCC nations to safeguard their financial systems and ensure regional security through united action.