ABU DHABI, 14th March, 2022 (WAM) H.H. Sheikh Mansour bin Zayed Al Nahyan, Deputy Prime Minister and Minister of Presidential Affairs, chaired a high-level coordination meeting on anti-money laundering and countering the financing of terrorism (AML/CFT) to discuss the UAE’s progress in countering financial crime.
During the meeting, representatives from the Ministry of Foreign Affairs and International Cooperation (MoFAIC) and the Executive Office for AML/CFT presented on the UAE’s strategy to strengthen its longstanding efforts to combat money laundering and the financing of terrorism..
Mohamed Bin Hadi Al Hussaini, Minister of State for Financial Affairs, met on Monday with Hela Cheikhrouhou, International Finance Corporation (IFC)’s regional Vice President for the Middle East, Central Asia, Turkey, Afghanistan, and Pakistan.
At the end of the first FMCBG meeting, G20 finance ministers, central bank governors, and international organisations, approved the work plans for the Working Groups.
The number of weekly visits to Expo 2020 Dubai has passed the one million mark for the first time since the site opened over 19 weeks ago, climbing to a total of 13.5 million. Expo 2020 Dubai’s virtual visitation numbers reached
As part of Ministry of Finance’s commitment to strengthening the UAE’s relations with various countries of the world, and regional and international financial institutions and organisations, Mohamed Hadi Al Hussaini, Minister of State for Financial