UAE achieves progress in countering money laundering, terrorist financing in H1: AlZaabi
ABU DHABI / WAM Hamid AlZaabi, Director-General of the Executive Office of Anti-Money Laundering and Counter Terrorism Financing (EO AMLCTF), revealed that the UAE has completed a comprehensive review of AML/CFT progress made in the first half of 2023 which shows significant improvement across the board. In a statement to the Emirates News Agency (WAM), AlZaabi stressed that the review’s ...
Read More »