ABU DHABI/WAM President His Highness Sheikh Mohamed bin Zayed Al Nahyan has sent a message …
Read More »UAE welcomes removal from EU list of high-risk third countries for AML/CFT
ABU DHABI / WAM Statement attributed to Ahmed bin Ali Al Sayegh, Minister of State: “The UAE welcomes the European Parliament’s endorsement of the European Commission’s updated list of high-risk third countries for money laundering and terrorist financing. The decision stands as clear, independent recognition of our nation’s unwavering commitment to the highest international standards in combating global financial crime. …
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