ABU DHABI, 26th January, 2022 (WAM) The United Arab Emirates' Executive Office for AML/CFT and the Executive Office of the Committee for Goods and Materials Subject to Import and Export Control have launched a comprehensive assessment of proliferation financing risks in the UAE.
The assessment was initiated in recent weeks and is expected to be completed by the end of 2022. The project will be led by the Executive Office of the Committee for Goods and Materials Subject to Import and Export Control in.