Official Gazette / MENAFATF / Intelligence Units (FIUs) Mutual Evaluation Working Group / Typologies Working Group / AML/CFT / KSA / /
Country
Saudi Arabia / Republic of Sudan / Bahrain / Sudan / Qatar / Egypt / Jordan / Republic of Lebanon / Morocco / Iraq / Kingdom of Bahrain / / / /
IndustryTerm
legislative and regulatory systems / legal systems / /
Organization
Financial Action Task Force / Saudi Arabian Monetary Agency / United Nations Security Council / Ministry of Justice / Administrative Committee / Reserve Bank of Australia / Bureau of Investigation and Pubic Prosecution / MENAFATF Secretariat / MENA / Task Force / Shura Council / United Nations / North Africa Fianncial Action Task Force / /
Person
Adel Al Qulish / Adel H. Al Qulish / Abdulrahamn Abdulmohsen Al Kalaf / Esam Eddin Abdul / Esam Eddin Abdul Gadir Al / Eddin Abdul Gadir Al Aain / Adel Hamad Al-Qulish / Abdulrahman Bin Abdulmohsen Al Kalaf / Al Zain / Abdulrahamn Abdulmohsen Al Kalaf Foreword / Foreword It / / /
Position
President and Vice-President / President / Undersecretary / Deputy Governor / President and Vice President / King / Executive Secretary / representative / independent auditor / said President and Vice President / co-operative / Vice President for the same year / President / administrative committee / MENAFATF President / MENAFATF Executive Secretary / /
Middle East & North Africa Financial Action Task Force Eighth Annual Report 2012