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Why the UAE and Finland are more alike than you think

Why the UAE and Finland are more alike than you think
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United arab emiratesSultan al nahyanAbu dhabiAmna fikriSheikh mohamedPresidential courtMinistry of foreign affairsRyan carterPresident sheikh mohamedSheikh zayedPresident sheikh

SOLD OUT Synthopia NFT Drop & Updates

SOLD OUT Synthopia NFT Drop & Updates
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United arab emiratesCzech republicEteläuomen läiElias ahonenJi wangooSointu karjalainenAmna fikriKrishna janmashtamiJohanna eiramoThomas cermacPekka kelkkaVeena malikDivyam dasPapa blockchainMuseum of theFinn team

UAE: Mansour bin Zayed chairs anti-money laundering and countering financing of terrorism high-level meeting

UAE has enacted notable reforms to prevent financial crime in recent years

United arab emiratesAl hussainiTalal al falasiHuda belhoulAbdullah khalifa al marriAmna fikriTouq al marriIbrahim mohammed al zaabiEssa buhumaidSultan al nuaimiAfra al hameliKhaled balama al tamimiZayed al nahyanAli al sayeghRashid saeed al ameriSecurity department

Sheikh Mansour chairs high-level meeting on anti-money laundering and anti-terror financing

Participants also addressed significant areas of improvement in the UAE’s AML/CFT efforts, including its progress in enacting targeted financial sanctions to combat terrorism, terrorist financing, and proliferation.

United arab emiratesAl hussainiTalal al falasiHuda belhoulAbdullah khalifa al marriAmna fikriSheikh mansourTouq al marriIbrahim mohammed al zaabiEssa buhumaidSultan al nuaimiAfra al hameliKhaled balama al tamimiZayed al nahyanAli al sayeghRashid saeed al ameri

Emirates News Agency - Mansour bin Zayed chairs anti-money laundering and countering financing of terrorism high-level meeting

ABU DHABI, 14th March, 2022 (WAM) H.H. Sheikh Mansour bin Zayed Al Nahyan, Deputy Prime Minister and Minister of Presidential Affairs, chaired a high-level coordination meeting on anti-money laundering and countering the financing of terrorism (AML/CFT) to discuss the UAE’s progress in countering financial crime. During the meeting, representatives from the Ministry of Foreign Affairs and International Cooperation (MoFAIC) and the Executive Office for AML/CFT presented on the UAE’s strategy to strengthen its longstanding efforts to combat money laundering and the financing of terrorism..

United arab emiratesAl hussainiTalal al falasiHuda belhoulAbdullah khalifa al marriAmna fikriTouq al marriIbrahim mohammed al zaabiEssa buhumaidSultan al nuaimiAfra al hameliKhaled balama al tamimiAli al sayeghRashid saeed al ameriSecurity departmentStrategic communications department at mo