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The positive impact of UAE s strengthened financial crime enforcement

The UAE has been investing and setting up regulatory bodies specialising in financial crime, particularly, the Executive Office of Anti-Money Laundering and Counter Terrorism Finance

Abu dhabiZayed al nahyanHigher committeeFinancing of illegal organizations committeeFinancial action taskInternational cooperationWorld bankNational antiGulf cooperation councilNational committee for combating money launderingForeign affairsOffice of antiMinistry of foreign affairsMiddle eastNorth africaExecutive office

UAE s Executive Office deploys technical tools to counter financial crimes

UAE s Executive Office deploys technical tools to counter financial crimes
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United arab emiratesNational committeeOffice to combat money launderingCombat money launderingTerrorist financingFinancial information unitFawri techExecutive officeஒன்றுபட்டது அரபு அமீரகங்கள்தேசிய குழுஅலுவலகம் க்கு போர் பணம் சலவைபோர் பணம் சலவைநிதி தகவல் அலகுநிர்வாகி அலுவலகம்