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Tags #money-laundering

UAE, US discuss strengthening relations in combating financial crimes

UAE, US discuss strengthening relations in combating financial crimes

13 Dec 2024

Establishing General Secretariat as executive body for 'National Anti-Money Laundering Committee'

Establishing General Secretariat as executive body for 'National Anti-Money Laundering Committee'

10 Dec 2024

UAE first in region to gain observer status in Eurasian Group to Combat Money Laundering and Terrorism Financing

UAE first in region to gain observer status in Eurasian Group to Combat Money Laundering and Terrorism Financing

29 Nov 2024

UAE contributes to regional efforts at 39th MENAFATF plenary in Riyadh, appointed Vice Chair of group for 2025

UAE contributes to regional efforts at 39th MENAFATF plenary in Riyadh, appointed Vice Chair of group for 2025

22 Nov 2024

UAE hosts GCC workshop on financial action task force mutual evaluation strategies

UAE hosts GCC workshop on financial action task force mutual evaluation strategies

8 Nov 2024

UAE continues drive to combat money laundering, terrorism financing

UAE continues drive to combat money laundering, terrorism financing

29 Sep 2024

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