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

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

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 ....

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

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

UAE hosts annual Egmont Group Plenary to discuss use of IT to enhance AML/CFT operations
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UAE begins hosting Egmont Plenary as part of efforts to curb financial crimes

UAE begins hosting Egmont Plenary as part of efforts to curb financial crimes
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