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Last Updated: UAE Establishes Executive Office To Tackle Money Laundering, Terror Financing Headed by Ambassador H.E. Hamad Obaid Al Zaabi, office was approved by Prime Minister of UAE, Vice President and Ruler of Dubai, Sheikh Mohammed bin Rashid Al. The UAE Cabinet, on Tuesday, established an Executive Office of the Anti-Money Laundering and Countering the Financing of Terrorism (AML/CFT) to strengthen the kingdom’s anti-financial crime system, Director of Strategic Communications, Ministry of Foreign Affairs of Abu Dhabi, Hend Al-Otaiba informed in an online post. The office, headed by Ambassador H.E. Hamad Obaid Al Zaabi, was approved by Prime Minister of UAE, Vice President and Ruler of Dubai,  Sheikh Mohammed bin Rashid Al. The AML/CFT was formulated under the UAE’s National Action Plan (NAP), a programme that oversees reforms against money laundering. In order to mitigate the impact on the efficient financial flow due to the criminal economic activities, and pro

United arab emiratesAbu dhabiAbuz abyRashid alHend al otaibaZayed al nahyanHamid al zaabiNational action planFinancial action taskMinistry of foreign affairs abu dhabiInternational cooperationGulf cooperation council working groupNational committee for combating money launderingStrategic communicationsOffice of the antiMinistry of foreign affairs