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Abdullah bin Zayed chairs meeting of Higher Committee Overseeing National Strategy on Anti-Money Laundering, Countering Financing of Terrorism

Abdullah bin Zayed chairs meeting of Higher Committee Overseeing National Strategy on Anti-Money Laundering, Countering Financing of Terrorism
bignewsnetwork.com - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from bignewsnetwork.com Daily Mail and Mail on Sunday newspapers.

United arab emiratesHamid al zaabiIbrahim mohammed al zaabiHamid saif al zaabiAhmed al sayeghAli al neyadiSultan al nuaimiAl hussainiSuhail al mazruiKhaled balama altameemiForeign affairsCommunity developmentFinancial affairs abdullah bin touq al marriFinancial action task forceGovernor of the central bankSecurity service

210 million dirhams fines for companies violating anti-money laundering and terrorist financing legislation

H.H. Sheikh Abdullah bin Zayed Al Nahyan, Minister of Foreign Affairs, chaired the 19th meeting of the Higher Committee Overseeing the National Strategy on Anti-Money Laundering and Countering the Financing of Terrorism.Hamid Al Zaabi, Director-General o

United arab emiratesHh sheikh abdullahAl hussainiSuhail al mazruiAli al neyadiAhmed al sayeghHamid al zaabiSultan al nuaimiKhaled balama altameemiHamid saif al zaabiIbrahim mohammed al zaabiFinancial affairs abdullah bin touq al marriDisasters management authorityNational emergency crisisSecurity serviceFinancial action task force

UAE: Abdullah bin Zayed chairs meeting on Anti-Money Laundering

UAE: Abdullah bin Zayed chairs meeting on Anti-Money Laundering
iranherald.com - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from iranherald.com Daily Mail and Mail on Sunday newspapers.

United arab emiratesZayed al nahyanAbu dhabiAhmed al sayeghIbrahim mohammed al zaabiKhaled balama altameemiHamid saif al zaabiAl hussainiHamid al zaabiSultan al nuaimiSuhail al mazruiAli al neyadiSecurity serviceOffice of antiFinancial action task forceNational emergency crisis