ABU DHABI / WAM The Ministry of Energy and Infrastructure (MoEI) organised the third edition …
Read More »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 …
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