ABU DHABI / WAM President His Highness Sheikh Mohamed bin Zayed Al Nahyan has sent ...
Read More »IMF report commends UAE’s anti-money laundering efforts
ABU DHABI / WAM The Executive Office of the Anti-Money Laundering and Counter Terrorism Financing (AML/CTF) has been commended as part of the International Monetary Fund’s most recent Article IV report, which highlighted the UAE’s “major efforts†to improve its AML/CTF response in line with “deficiencies identified by the Financial Action Task Force.†Additional entities commended included the AML/CTF ...
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