Executive Office of Anti-Money Laundering and Counter Terrorism Financing, Moroccan Financial Intelligence Unit discuss enhanced cooperation
Hamid AlZaabi, Director-General of the Executive Office of Anti-Money Laundering and Counter Terrorism Financing (EO AML/CTF) met with Dr. Jawhar Al-Nafisi, Chairman of the Moroccan Financial Intelligence Unit (FIU), on the sidelines of the Middle East and North Africa Financial Action Task Force (MENAF...