Doha: The State of Qatar participated in the IMF Anti-Money Laundering and Combating the Financing of Terrorism (AML/CFT) Thematic Fund meeting held in Paris, France. Qatar was represented at the meeting by the Secretary-General of the National Anti-Money Laundering and Terrorism Financing Committee, Mohammed Saree Rashid Al Kaabi.
According to Qatar News Agency, Qatar's involvement in the meeting highlights its role as a founding member of the fund since its inception in 2009. Qatar continues to support the fund's activities and programs, emphasizing the importance of enhancing the integrity and stability of the global financial system. This participation aligns with international efforts to combat money laundering, terrorism financing, and proliferation financing, contributing to the protection of the global economy and the soundness of the financial sector.
The meeting focused on significant developments and updates related to the fund's activities. Participants reviewed the fund's achievements in building technical capacities in various countries, offering technical assistance, and strengthening adherence to international standards on anti-money laundering and combating terrorism financing.
Additionally, discussions were held on the fund's future plans and priorities, aiming to bolster the effectiveness of national and international systems in addressing illicit financial risks.