Abu Dhabi's skyline. The UAE has made significant progress in combating money laundering and financing of terrorism over the past few years.. Victor Besa / The National
Abu Dhabi's skyline. The UAE has made significant progress in combating money laundering and financing of terrorism over the past few years.. Victor Besa / The National

Business

Economy

UAE officials discuss money laundering and terrorism financing risks with World Bank

Workshop identified and evaluated risks in these areas to help draft effective mitigation policies

Alkesh Sharma
Alkesh Sharma

July 28, 2023