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Emirates News Agency - MoCD, UAE Financial Intelligence Unit to combat money laundering and terrorism financing in NPOs

ABU DHABI, 12th December, 2021 (WAM) -- Hessa bint Essa Buhumaid, Minister of Community Development, and Ahmed Ali Al Sayegh, Minister of State, the Ministry of Community Development (MoCD) announced establishing a joint mechanism between the Ministry and the UAE Financial Intelligence Unit (FIU) for the coordination of efforts to combat money laundering, financing of terrorist groups and illicit organisations in non-profit organisations (NPOs) sector. The cooperation also facilitates the exchan...
Ahmed Ali Al Sayegh Essa Buhumaid Hamed Al Zaabi Nasser Ismail Ali Faisal Baalawi Ministry Of Community Development
Source: wam.ae

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