Tag: UAE Executive Office
Executive Office of AML/CTF hailed UAE’s efforts to fight money laundering
The Executive Office of the Anti-Money Laundering and Counter-Terrorism Financing (AML/CTF) hosted a team from the General Secretariat of the Gulf Cooperation Council (GCC)...
UAE sets up tools to combat money laundering & terrorist financing
The UAE's Executive Office to Combat Money Laundering and Terrorist Financing is adopting a set of technical tools to control financial crime in the...
