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(MENAFN - Emirates News Agency (WAM))
ABU DHABI, 12th February, 2021 (WAM) The Higher Committee Overseeing the National Strategy on Anti-Money Laundering and Countering the Financing of Terrorism, has convened its first meeting in 2021 via video conference.
The committee members were briefed on the latest developments of the action plan for anti-money laundering and counter-terrorist finance in addition to the future plans developed to achieve the set objectives in the best possible manners.
During the meeting Sultan bin Saeed Al Badi Al Dhaheri, Minister of Justice, and Abdullah bin Touq Al Marri, Cabinet Member and Minister of Economy, reviewed the progress made by their ministries to counter money laundering and financing terrorism. ....

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