The UAE remains resolute in working with its international partners to intercept, prosecute, and prevent global financial crime and is committed to transparency and procedural integrity in this regard.
Georgian prime minister Irakli Garibashvili on Tuesday met with Sheikh Nahyan bin Mubarak Al Nahyan, the minister of tolerance and coexistence of the United Arab Emirates and an investor of $150 million in Georgia.
In his statement on the occasion of the annual World Law Day on 13th September, Al Nuaimi said that this proactive strategy has helped advance the UAE’s stature in many regional and international indexes, most notably in transparency, rule of law and law.
The UAE continues to implement an array of sophisticated and significant actions to combat financial crime and strengthen the effectiveness of the AML/CFT framework in line with the National Strategy for AML/CFT and the National Action Plan of the UAE.
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