Garda Commissioner Drew Harris has been pictured meeting with the Commander in Chief of the Dubai Police as they discuss how to tackle transnational organised crime.
Garda Commissioner Drew Harris has been pictured meeting with the Commander in Chief of the Dubai Police as they discuss how to tackle transnational organised crime.
ABU DHABI, 6th September, 2023 (WAM) The Executive Office of Anti-Money Laundering and Counter Terrorism Financing (EO AML/CTF) announced today the launch of its website, www.amlctf.gov.ae.The step represents EO AML/CTF’s commitment to transparency, information dissemination, and collaboration in the fight against money laundering and financing of terrorism, and demonstrates the efforts made by the UAE in the area of AML/CFT.Hamid Al Zaabi, Director-General of the EO AML/CTF, commended the website as an important resource for national and international partners in the fight against financial.
Garda Commissioner Drew Harris has been pictured meeting with the Commander in Chief of the Dubai Police as they discuss how to tackle transnational organised crime.
UAE Executive Office of AML/CTF launches its website arabherald.com - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from arabherald.com Daily Mail and Mail on Sunday newspapers.