The National Committee for Combating Money Laundering and Terrorist Financing Holds its Periodic Meeting
Khartoum – Sudanhorizon
The National Committee for Combating Money Laundering and Terrorist Financing held its periodic meeting on Tuesday, chaired by Ali Khader Ali, Head of the Legal Sector and Undersecretary of the Ministry of Justice – Chairman of the National Committee, with the participation of representatives from relevant entities.
The meeting discussed several topics on its agenda, within the framework of national efforts aimed at strengthening the anti-money laundering and counter-terrorist financing system and enhancing coordination and cooperation among the competent authorities.
It also reviewed the performance of the Financial Information Unit from the beginning of the year until October.
The meeting addressed the procedures related to updating national decisions concerning the implementation of UN Security Council resolutions, in line with international developments and requirements in the field of combating terrorism and its financing.
The meeting also discussed the importance of strengthening networking and technical connectivity among national entities, which contributes to facilitating access to and exchange of information in accordance with the established legal frameworks, and supports the efficiency of work and institutional coordination in the field of combating terrorism.
The meeting emphasized the importance of continuing to strengthen national and international cooperation and developing mechanisms for exchanging information with relevant national authorities and regional and international counterparts, thereby enhancing the effectiveness of the national system.
The meeting was held as part of the National Committee’s commitment to monitoring ongoing efforts and strengthening coordination and integration among state institutions, thereby bolstering their capabilities to combat money laundering and terrorist financing and protect the integrity of the national financial system.
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