Khartoum 09-13-2021 (SUNA) - Undersecretary of the Ministry of Justice and Chairman of the National Committee for Combating Money Laundering and Terrorist Financing, Maulana Siham Othman Mohamed Ahmed, stressed the importance of their responsibility to reflect a positive image of Sudan to meet the requirements of technical compliance with the Memorandum of Understanding of the Financial Action Task Force (FAG). FATF), which Sudan signed in 2006. This came at the inauguration of the technical commitment workshop for the Republic of Sudan in the field of combating money laundering and financing terrorism and financing the proliferation of weapons, which was held at the Ibrahim Abdel Hamid Training Center today, organized by the National Committee for Combating Money Laundering and Terrorist Financing in cooperation with the Financial Information Unit. The Undersecretary of the Ministry of Justice announced that the National Committee will organize a workshop after three weeks to review the implemented work plan, recommendations made, and prepare for the evaluation process that will take place in the period 2022-2023. For his part, the Executive Secretary of the National Committee for Combating Money Laundering and Terrorist Financing, Al-Sadiq Othman Abdul-Majed, made a presentation on the mutual evaluation process in accordance with international standards while standing on the international and regional groups related to the mutual evaluation process. Meanwhile, the representative of the Financial Information Unit, Rania Muhammad Al-Hassan, presented recommendations related to regulation and control, in addition to the recommendations of the operational and law enforcement authorities. https://www.suna-sd.net/read?id=722519