Executive Office of Anti-Money Laundering and Counter Terrorism Financing, Moroccan Financial Intelligence Unit discuss enhanced cooperation

Hamid AlZaabi, Director-General of the Executive Office of Anti-Money Laundering and Counter Terrorism Financing (EO AML/CTF) met with Dr. Jawhar Al-Nafisi, Chairman of the Moroccan Financial Intelligence Unit (FIU), on the sidelines of the Middle East an

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