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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
bignewsnetwork.com - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from bignewsnetwork.com Daily Mail and Mail on Sunday newspapers.

United arab emiratesMinistry of financeAl qahirahYounis khouryAli faisal baalawiAwad al nuaimiZayed al nahyanHamid saif al zaabiAhmed ali al sayeghAnne marie kemnaKhaled mohamed balamaXolisile khanyileAl hussainiAmr rashedNational anti money launderingEgmont group plenary in abu dhabi

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

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 fin

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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Northern capeSouth africaMinistry of financeAl qahirahUnited arab emiratesZayed al nahyanYounis khouryAwad al nuaimiKhaled mohamed balamaHamid saif al zaabiAl hussainiAmr rashedAhmed ali al sayeghAnne marie kemnaAli faisal baalawiXolisile khanyile

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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United arab emiratesMinistry of financeAl qahirahAnne marie kemnaXolisile khanyileAmr rashedAwad al nuaimiHamid saif al zaabiAhmed ali al sayeghAli faisal baalawiZayed al nahyanKhaled mohamed balamaAl hussainiYounis khouryNational anti money launderingAfrica financial action task force

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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Abu dhabiHamid al zaabiFinancial action taskEgmont groupCentral bankEgmont group plenaryOffice for antiExecutive officeAnti money laundering