US Embassy hands over equipment to Defense and Internal Affairs Ministries 1tv.ge - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from 1tv.ge Daily Mail and Mail on Sunday newspapers.
The UAE is committed to working with the international community to keep the world safe from global proliferation threats and to fully support the goals of the Treaty on the Non-Proliferation of Nuclear Weapons (NPT).
The principles, commitments and strategies outlined in the UAE’s civilian nuclear energy policy demonstrate the UAE’s desires for a peaceful and transparent program. The UAE’s actions align with its longstanding support for the NPT, and its support for a stable Middle East region completely free of weapons of mass destruction.
At the conclusion of a two-day meeting at the Foreign Office, the Joint Ministerial Council, JMC, which brings together UK ministers and Overseas Territories leaders agreed on a joint communiqué which included the agenda of issues addressed. Previous to the JMC the Overseas Territories Association held a meeting of their Political Council.
AllGov - Departments allgov.com - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from allgov.com Daily Mail and Mail on Sunday newspapers.
Riyadh, which has designated several AQAP and Islamic State-Yemen individuals and entities.
The UAE Central Bank s Financial Intelligence Unit is credited in
State Department terrorism reports with providing training programs to
UAE financial institutions on money laundering and terrorism financing, and making mandatory the registration of informal financial transmittal networks (hawalas). During 2018 and 2019, the government enacted and issued implementing regulations for updated anti-money laundering laws./92
However, in
April 2020, the FATF found that the
United Arab Emirates is not doing enough to prevent money laundering despite recent progress, and risks being including in the body s watchlist of countries found to have strategic deficiencies in AMF/CFT - the so-called grey list. /93