ABU DHABI / WAM President His Highness Sheikh Mohamed bin Zayed Al Nahyan has sent ...
Read More »UAE inks deal to combat money laundering, financial terrorism
Abu Dhabi / WAM The UAE Financial Intelligence Unit (FIU) has announced the signing of a Memorandum of Understanding (MoU) with the Financial Investigation Department in the Kingdom of Bahrain and the Financial Information Centre in the Republic of Namibia, during the Egmont Group of Financial Intelligence Units meetings in Balaclava, Mauritius, on Wednesday. The MoU was signed by Ali ...
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