Title: Sudan submits report on money laundering and terrorism finance
Author: SudaneseOnline News
Date: 04-14-2014, 10:17 PM
Khartoum-Sudan has announced submission of the first follow-up report on money laundering and terrorism finance to the Middle East and North Africa Financial Action Task Force as part of Khartoum’s efforts to adjust the shortcomings in the evaluation of Sudan in this respect.
Head of the financial investigation unit and rapporteur of the administrative committee of money laundering and terrorism finance, Hayder Abas, has announced submission of the report.
According to Sudan News Agency, a high committee was formed to follow up the state commitment to the requirements of the Middle East and North Africa Financial Action Task Force and to consolidate local and international cooperation and shed lights on the dangers of money laundering, terrorism finance and the related crimes.
The committee is chaired by the Vice President of the Republic Hasabo Abdelrahman with membership of the administrative committee to combat crimes of money laundering and terrorism finance and others.