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UAE hosts annual Egmont Group Plenary to discuss use of IT to enhance AML/CFT operations

Published: July 6, 2023

Under the patronage of Sheikh Mansour bin Zayed Al Nahyan, Vice President, Deputy Prime Minister, Minister of the Presidential Court, and Chairman of the Centra

Source: sierraleonetimes.com

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United Arab EmiratesMinistry Of FinanceAl QahirahAmr RashedZayed Al NahyanAl HussainiYounis KhouryAnne Marie KemnaAwad Al NuaimiKhaled Mohamed BalamaAli Faisal BaalawiXolisile KhanyileHamid Saif Al ZaabiAhmed Ali Al SayeghFinancial Action Task ForceFinancial Crimes Enforcement Network FinFinancial AffairsNational Anti Money LaunderingOffice For AntiAfrica Financial Action Task ForceEgmont Group PlenaryCentral BankFinancing Of Illegal Organisations CommitteeEgmont Group Plenary In Abu DhabiEgmont Group