Participants also addressed significant areas of improvement in the UAE’s AML/CFT efforts, including its progress in enacting targeted financial sanctions to combat terrorism, terrorist financing, and proliferation.
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..
The UAE and the Kingdom of Belgium have signed two judicial and legal agreements for extradition and mutual assistance in criminal matters. Abdullah bin Sultan Al Nuaimi, UAE Minister of Justice, and Vincent Van Quickenborne, Belgian Deputy Prime Minister and Minister of Justice and the North Sea, s ..
ABU DHABI, 11th December, 2021 (WAM) The UAE and the Kingdom of Belgium have signed two judicial and legal agreements for extradition and mutual assistance in criminal matters.
Abdullah bin Sultan Al Nuaimi, UAE Minister of Justice, and Vincent Van Quickenborne, Belgian Deputy Prime Minister and Minister of Justice and the North Sea, signed the agreements.
Abdullah Al Nuaimi affirmed his ministry's keenness to implement the two agreements and to continue working to serve the interests of the two countries, exchange experiences and best.