(MENAFN- Gulf Times) The National Anti-Money Laundering and Terrorism Financing Committee's (NAMLC) Secretariat organized two specialized workshops, focusing on the most important developments related to updates in the Financial Action Task Force (FATF) methodology and mutual evaluation procedures. Acting Secretary-General of NAMLC Mohammed Sareea Al Kaabi, affirmed the shared commitment to the readiness of the national system in confronting financial crimes. The State of Qatar continues to strengthen its efforts in combating financial crimes in line with Qatar National Vision 2030 and relevant international standards, he said, pointing out the importance of focusing on effective implementation and linking measures to actual risks to achieve tangible and measurable blade-->
The two workshops received active participation from various national entities involved in combating money laundering and terrorism financing, with discussions and interventions enriching the sessions with constructive observations and practical experiences. These reflected the level of awareness and cooperation among the entities, as well as their commitment to developing coordination mechanisms and enhancing the efficiency of the national framework in line with international best practices.
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