Tag: Executive Office AMLCTF
UAE & Egypt discuss ways to combat Terrorism & Anti-Money laundering
The UAE Executive Office for Anti-Money Laundering and Counter-Terrorism Financing (EO AML/CTF) and the Egyptian Money Laundering and Terrorist Financing Unit (Egyptian AML/CTF), as...
Executive Office of AML/CTF becomes UAE’s 1st ‘Born in Cloud’ entity
The UAE Executive Office of Anti-Money Laundering and Counter Terrorism Financing (EO-AML/CTF) has signed a cooperation agreement with Abu Dhabi's G42, becoming the first...
