ABU DHABI / WAM First Abu Dhabi Bank (FAB) has joined the International Advisory Council ...
Read More »UAE, US host joint anti-money laundering training sessions
ABU DHABI / WAM In March and April, the Ministry of Foreign Affairs and International Cooperation (MoFAIC) of the UAE has welcomed officials from the US government for a series of virtual meetings and workshops, which are expected to continue in the following months to cover a range of issues related to anti-money laundering and countering the financing of terrorism ...
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