9/26/2010
GCC Banks, monetary executives to meet in Kuwait Tues.
RIYADH, The GCC committee for Banks' Governors and Monetary institutions' executives will hold a meeting in Kuwait next Tuesday, said the GCC Secretariat on Sunday.
The secretariat said in a statement that the meeting would cover issues concerning banks auditing, developing the banking automated teller machines in GCC region, and other financial related issues.
RIYADH, The GCC committee for Banks' Governors and Monetary institutions' executives will hold a meeting in Kuwait next Tuesday, said the GCC Secretariat on Sunday.
The secretariat said in a statement that the meeting would cover issues concerning banks auditing, developing the banking automated teller machines in GCC region, and other financial related issues.
The meeting would also cover preparations for the 10th GCC banking conference to be held in Qatar on March 23-24, 2011.
The agenda would also include items concerning counterterrorism as well as money laundry.
related articles ~
Kuwait banks to adopt IBAN system by 2011 ...
How Stuff Works ~ Fighting Money Laundering
FATC - FATF ~ About the Middle East and North African Financial Action Task Force
http://www.kuna.net.kw/NewsAgenciesPublicSite/ArticleDetails.aspx?id=2113553&Language=en
