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UAE: New entity to combat money laundering, terror financing


UAE: New entity to combat money laundering, terror financing
Hamid Al Zaabi, Director-General of the Executive Office.
Terror activities are usually financed through money laundering, says top official.
A new dedicated office to confront money laundering and terrorist financing has been established in the UAE, as authorities step up efforts to prevent such crimes.
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The Ministry of Foreign Affairs and International Cooperation on Wednesday announced the launch of the Executive Office to Combat Money Laundering and Terrorist Financing in Abu Dhabi during a virtual Press conference.
It will oversee the implementation of the UAE s National AML/CFT Strategy and National Action Plan (NAP), the programme of reforms designed to strengthen the UAE s anti-financial crime system. ....

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Emirates News Agency - UAE establishes executive office to combat money laundering, terrorist financing

ABU DHABI, 24th February, 2021 (WAM) The UAE Cabinet, chaired by His Highness Sheikh Mohammed bin Rashid Al Maktoum, Vice President, Prime Minister and Ruler of Dubai, has approved the establishment of the Executive Office of the Anti-Money Laundering and Countering the Financing of Terrorism (AML/CFT).

The Executive Office will oversee the implementation of the UAE’s National AML/CFT Strategy and National Action Plan (NAP), the programme of reforms designed to strengthen the UAE’s anti-financial crime system.

Hamid Al Zaabi has been officially appointed as. ....

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