ABU DHABI / WAM The UAE-EU Dialogue on Human Rights held its 13th meeting at …
Read More »UAE’s strong progress in combatting money laundering, terrorist financing highlighted
ABU DHABI / WAM Hamid AlZaabi, Director-General of the Executive Office for Anti-Money Laundering and Counter Terrorism Financing (AML/CFT), has announced that the UAE has made significant progress in combating money laundering and terrorist financing in the past year. The Financial Action Task Force (FATF) commended the country’s progress during its latest meeting. The Executive Office is working closely with …
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