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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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SOLD OUT Synthopia NFT Drop & Updates

SOLD OUT Synthopia NFT Drop & Updates
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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 ....

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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. ....

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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.. ....

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