Latest Breaking News On - Office of anti - Page 13 : comparemela.com

UAE Confiscates $356 Mln from Money Launderers

Hamid Al Zaabi, Director-General of the Executive Office of Anti-Money Laundering and Counter-Terrorism Financing (EO AMLCTF), revealed that the UAE confiscated more than AED 1.3 billion ($356 million) from March until mid-July. In a statement to the Emirates News Agency (WAM), Al Zaabi said that the UAE continues to prioritize international cooperation to monitor money laundering and terrorist financing. “We look forward to continuing our positive progress in the second half of the year."

Strs sarsHamid al zaabiAl zaabiOffice of antiEmirates news agencyExecutive officeAnti money launderingCounter terrorism financingFinancial institutionsDesignated non financial businesses

Anti-money laundering action UAE seizes $356m from March to July

ABU DHABI: The UAE has successfully confiscated a staggering $356 million during the anti-money laundering operations from March to mid-July 2023, said UAE news agency WAM.The UAE also imposed.

Hamid al zaabiNational action planNational antiOffice of antiExecutive officeAnti money launderingCounter terrorism financingMoney launderingNational anti money laundering

EU Global Facility launches first Beneficial Ownership activity in UAE

EU Global Facility launches first Beneficial Ownership activity in UAE
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 emiratesAl shamsiAbdullah sultan alMinistry of economyFinancial action task forceEuropean union globalEu global facility team leader david hotteOffice of antiGlobal facilityAnti money launderingBeneficial ownershipExecutive officeCounter terrorismFacility team leader david hotteSultan al fan shamsiAssistant under secretary

UAE achieves substantial progress in countering money laundering, terrorist financing in H1: Hamid AlZaabi to WAM

UAE achieves substantial progress in countering money laundering, terrorist financing in H1: Hamid AlZaabi to WAM
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.

Ramy sameehHamid alzaabiStrs sarsMinistry of justiceEurasia groupOffice of antiNational risk assessmentEmirates news agencyAsia pacific groupOffice forEgmont group in abu dhabiNational action planExecutive officeAnti money launderingCounter terrorism financingPacific group

Uae Achieves Substantial Progress In Countering Money Laundering, Terrorist Financing In H1: Hamid Alzaabi To Wam

Uae Achieves Substantial Progress In Countering Money Laundering, Terrorist Financing In H1: Hamid Alzaabi To Wam
menafn.com - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from menafn.com Daily Mail and Mail on Sunday newspapers.

Hamid alzaabiStrs sarsRamy sameehOffice of antiMenafn emirates news agencyEgmont group in abu dhabiEurasia groupOffice forMinistry of justiceEmirates news agencyAsia pacific groupNational risk assessmentNational action planNews agencyExecutive officeAnti money laundering