RAS AL KHAIMAH / WAM H.H. Sheikh Saud bin Saqr Al Qasimi, Supreme Council Member ...
Read More »FATF accredits Emirati Waleed Al Hosani as assessor
ABU DHABI / WAM The Financial Action Task Force (FATF) accredited the Emirati international expert, Dr Waleed Al Hosani, advisor to the Chairman of the National Committee for Combating Money Laundering and Financing of Terrorism and Illegal Organisations, as assessor in current fourth round of assessment of the systems of member countries in the field of combating money laundering and ...
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