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210 million dirhams fines for companies violating anti-money laundering and terrorist financing legislation

H.H. Sheikh Abdullah bin Zayed Al Nahyan, Minister of Foreign Affairs, chaired the 19th meeting of the Higher Committee Overseeing the National Strategy on Anti-Money Laundering and Countering the Financing of Terrorism.Hamid Al Zaabi, Director-General o

United arab emiratesHh sheikh abdullahAl hussainiSuhail al mazruiAli al neyadiAhmed al sayeghHamid al zaabiSultan al nuaimiKhaled balama altameemiHamid saif al zaabiIbrahim mohammed al zaabiFinancial affairs abdullah bin touq al marriDisasters management authorityNational emergency crisisSecurity serviceFinancial action task force

UAE: Abdullah bin Zayed chairs meeting on Anti-Money Laundering

UAE: Abdullah bin Zayed chairs meeting on Anti-Money Laundering
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United arab emiratesZayed al nahyanAbu dhabiAhmed al sayeghIbrahim mohammed al zaabiKhaled balama altameemiHamid saif al zaabiAl hussainiHamid al zaabiSultan al nuaimiSuhail al mazruiAli al neyadiSecurity serviceOffice of antiFinancial action task forceNational emergency crisis

Abdullah bin Zayed chairs 18th meeting of higher committee on anti-money laundering

Abdullah bin Zayed chairs 18th meeting of higher committee on anti-money laundering
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United arab emiratesFrance generalAhmed al sayeghTouq al marriAli al neyadiIbrahim mohammed al zaabiSultan al nuaimiKhaled balama altameemiAl hussainiHamed al zaabiHamid saif al zaabiSaeed mubarak al hajeriSuhail al mazruiDisasters management authorityGovernor of the central bankFinancial action task force

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