Participation of Mr. Saoudia Mohamed, Head of the Financial Intelligence Processing Unit (FIPU-CTRF),  in the thirty-ninth general meeting of the Financial Action Task Force for the Middle East and North Africa (GAFIMOAN) in the period from 16 to 21 November 2024, in Riyadh, Kingdom of Saudi Arabia.

The meetings witnessed the presence of senior officials from member states, observer states, and regional states, in addition to international organizations and experts in the field of combating money laundering, terrorist financing, and combating the financing of arms proliferation.

Participants discussed key topics related to combating money laundering and terrorist financing, in addition to the outcomes of the Financial Intelligence Units Forum (FIUF) and the Executive Expert Forum on Terrorist Financing (OFTF).