Sudan’s Committee for Combating Money Laundering and Terrorist Financing Holds its First Meeting

Khartoum – Sudanhorizon

Lieutenant General Engineer Ibrahim Jaber, member of the Sovereign Council, chaired the first meeting of the High Committee for Supervising the Implementation of Standards for Combating Money Laundering, Terrorist Financing, Human Trafficking, and Arms Financing.
The meeting addressed the fundamental standards and requirements related to combating money laundering and terrorist financing, in addition to identifying weaknesses and ways to implement the necessary policies to address them.
For her part, the Governor of the Bank of Sudan, Amina Mirghani, explained that the committee’s work effectively contributes to creating a conducive economic environment and supports efforts to integrate the Sudanese financial system into the global system.
She emphasized that the committee is working to rid the country of the remnants of war, represented by crimes such as human trafficking, drug and currency trafficking, and gold smuggling.
The committee has noted that all member establishments affiliated with the its work have pronounced full commitment to implement the required measure, each within its area of expertise, for prompt implementation of the committee works.

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