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Emirates News Agency - UAE, Lithuania explore economic cooperation prospects

UAE, Lithuania explore economic cooperation prospects
ABU DHABI, 3rd June, 2021 (WAM) The United Arab Emirates and the Republic of Lithuania have explored the prospects of propelling trade and investment exchanges in the fields of advanced technology, innovation, clean energy, food security and life sciences.
This came as their joint Economic Consultative Committee started virtually yesterday where a delegation of the UAE Ministry of Foreign Affairs and International Cooperation led by Ahmad Burahima, Deputy Director of the Economic and Trade Affairs Department, participated.
The two sides reviewed the promising investment opportunities up for grabs for the two nations during the EXPO 2020 Dubai, where Lithuania will be participating with a pavilion inspired by concepts of innovation, sustainability and innovation. ....

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UAE, European Union host workshops on combating money laundering and terrorist financing

Abu Dhabi: The Ministry of Foreign Affairs and International Cooperation (MoFAIC) held a virtual workshop with European Union officials on April 5-6, discussing the importance of a multi-agency approach to parallel investigations.
The sessions explored ways to employ Anti-Money Laundering (AML) and Countering the Financing of Terrorism (CFT) intelligence to disrupt and dismantle illicit networks. The sessions also addressed cooperation among relevant institutional participants on the domestic and international levels.
Key law enforcement entities across the UAE benefited from the skills and knowledge exchange, including the Ministry of Interior and the Public Prosecution.
The workshops focused on the importance of knowledge and discussed building a standardised and comprehensive understanding of criminality and the individuals involved in organised crime across the country, in addition to the interconnectedness of international organised crime networks. ....

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UAE, UK host anti-money laundering training sessions

Abu Dhabi: The Ministry of Foreign Affairs and International Cooperation (MoFAIC) and UK s Her Majesty s Revenue and Customs (HMRC) held a series of joint technical training workshops on anti-money laundering and countering the financing of terrorism (AML/CFT), in March and April 2021.
The workshops, hosted by the HRMC s team of experts, provided an opportunity to share the latest advances in AML/CFT thinking as part of the UAE s ongoing efforts to raise awareness, build technical expertise, and further strengthen its supervisory system.
Key institutions from across the UAE benefitted from the skills and knowledge exchange, including the Ministry of Economy, Federal Customs Authority, and the Central Bank. The workshops were designed to share the UK Government s leading approach, experience and latest AML/CFT methods, with a focus on several specific target areas of risk, including: ....

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Emirates News Agency - Abdullah bin Zayed chairs meeting of Higher Committee on anti-money laundering, countering financing of terrorism

Emirates News Agency - Abdullah bin Zayed chairs meeting of Higher Committee on anti-money laundering, countering financing of terrorism
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UAE- Higher Committee Overseeing National Strategy on Anti-Money Laundering and Countering Financing of Terrorism convenes first meeting in 2021

(MENAFN - Emirates News Agency (WAM))
ABU DHABI, 12th February, 2021 (WAM) The Higher Committee Overseeing the National Strategy on Anti-Money Laundering and Countering the Financing of Terrorism, has convened its first meeting in 2021 via video conference.
The committee members were briefed on the latest developments of the action plan for anti-money laundering and counter-terrorist finance in addition to the future plans developed to achieve the set objectives in the best possible manners.
During the meeting Sultan bin Saeed Al Badi Al Dhaheri, Minister of Justice, and Abdullah bin Touq Al Marri, Cabinet Member and Minister of Economy, reviewed the progress made by their ministries to counter money laundering and financing terrorism. ....

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