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APO Group - Africa Newsroom / Press release | United Arab Emirates (UAE) Expert Group for Anti-Money Laundering and Combatting the Financing of Terrorism (AML/CFT) deepens engagement with international partners over past six months

United Arab Emirates (UAE) Expert Group for Anti-Money Laundering and Combatting the Financing of Terrorism (AML/CFT) deepens engagement with international partners over past six months

United arab emiratesSouth africaRashed al teneijiMinistry of economyExpert group for antiCentral bankExpert groupInternational cooperationEuropean unionMinistry of justiceMinistry of foreign affairsOffice forAffairs department at moAnti money launderingForeign affairsExecutive office

United Arab Emirates (UAE) Expert Group for Anti-Money Laundering and Combatting the Financing of Terrorism (AML/CFT) deepens engagement with international partners over past six months

Download logoThe United Arab Emirates (UAE) Expert Group for Anti-Money Laundering and Combatting the Financing of Terrorism (AML/CFT) held several

South africaUnited arab emiratesRashed al teneijiInternational cooperationMinistry of foreign affairsExpert group for antiAffairs department at moOffice forMinistry of economyMinistry of justiceEuropean unionExpert groupCentral bankUnited arab emirates ministryForeign affairsAnti money laundering

UAE Expert Group for AML/CFT deepens engagement with international partners

UAE Expert Group for AML/CFT deepens engagement with international partners
zawya.com - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from zawya.com Daily Mail and Mail on Sunday newspapers.

South africaRashed al teneijiMinistry of justiceMinistry of foreign affairsExpert groupExpert group for antiInternational cooperationEuropean unionAffairs department at moMinistry of economyOffice forCentral bankAnti money launderingForeign affairsExecutive officeFinancial intelligence unit

UAE Expert Group for AML/CFT deepens engagement with international partners over past six months

Abu Dhabi [UAE], April 13 (ANI/WAM): The UAE Expert Group for Anti-Money Laundering and Combatting the Financing of Terrorism (AML/CFT) held several productive meetings with its international counterparts in late 2022 and early 2023.

South africaAbu dhabiRashed al teneijiEuropean unionMinistry of justiceOffice forAffairs department at moExpert groupMinistry of foreign affairsCentral bankInternational cooperationMinistry of economyExpert group for antiAnti money launderingForeign affairsExecutive office

UAE Expert Group for AML/CFT deepens engagement with international partners over past six months

UAE Expert Group for AML/CFT deepens engagement with international partners over past six months
aninews.in - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from aninews.in Daily Mail and Mail on Sunday newspapers.

South africaRashed al teneijiAbu dhabiMinistry of economyExpert groupEuropean unionCentral bankInternational cooperationAffairs department at moOffice forUaeexpert group for antiMinistry of justiceMinistry of foreign affairsAnti money launderingForeign affairsExecutive office