Attorney General H E Dr. Issa bin Saad Al Jafali Al Nuaimi recently met with a delegation of judicial and legal experts in Qatar. The meeting took place during the “Improving the Anti-Money Laundering and Combating the Financing Terrorism Regime” workshop, which was organized by the Public Prosecution in collaboration with the US Departments of Justice and the Treasury. The workshop, which ran from October 20 to 23, aimed to enhance efforts in combating money laundering and terrorist financing.
During the meeting, Dr. Al Nuaimi had discussions with various experts including Jill Rose, Deputy Director of the US Justice Department’s Office of Overseas Prosecutorial Development, Assistance and Training; Hon. Judge Frank D. Whitney, US District Judge for the Western District of North Carolina; Hon. Judge Dhari Jaber Farhood Karafi, Deputy Chief Public Prosecutor of Iraq; and Hon Judge Mohammed Al Amin Mohammed Al Amin, Attorney General of Mauritania. The focus of the discussions was on regional and international efforts to combat money laundering and terrorism financing.
The main goal of the meeting was to explore ways to enhance cooperation between judicial, executive, and legislative authorities in the fight against money laundering and terrorist financing. In addition, the participants also delved into the key topics on the agenda of the workshop. The discussions highlighted the importance of collaboration and shared strategies in addressing these critical issues.
Dr. Al Nuaimi’s discussions with the delegation underscored the commitment of Qatar and its partners to combatting financial crimes. By bringing together experts from various countries, the workshop provided a platform for sharing best practices and fostering mutual understanding on the challenges posed by money laundering and terrorist financing. Through these collaborative efforts, the participating countries aim to strengthen their legal frameworks and enhance their capabilities in preventing and detecting financial crimes.
The workshop also served as an opportunity for participants to exchange ideas and experiences in the field of anti-money laundering and counter-terrorism financing. By engaging with experts from different backgrounds and jurisdictions, the attendees were able to gain valuable insights into global trends and developments in the fight against financial crimes. These discussions will help inform future strategies and initiatives to combat money laundering and terrorist financing.
Overall, the meeting between Attorney General Dr. Issa bin Saad Al Jafali Al Nuaimi and the delegation of judicial and legal experts was a productive exchange of insights and ideas. By coming together to discuss key issues in the field of anti-money laundering and counter-terrorism financing, the participants reaffirmed their commitment to working together towards a more secure and transparent financial system. Through continued collaboration and cooperation, they hope to further strengthen efforts in combating financial crimes and safeguarding the integrity of the global financial system.
