The UAE's new Executive Office of Anti-Money Laundering and Counter-Terrorism Financing and its UK counterparts have finished a two-week programme focused on tackling financial crime. Wam
The UAE's new Executive Office of Anti-Money Laundering and Counter-Terrorism Financing and its UK counterparts have finished a two-week programme focused on tackling financial crime. Wam

Economy

UAE and UK authorities complete joint programme on tackling financial crime

UAE bodies including the economy, interior and justice ministries worked alongside Her Majesty's Revenue and Customs

The National

June 22, 2021