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UAE to set up dedicated money laundering prosecution offices

UAE to set up dedicated money laundering prosecution offices
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Khaled balamaAbdul rahman al blooshiAbdullah al nuaimiFinancing of illegal organisations committeeCentral bankNational anti money launderingMinistry of justiceEgmont group plenary in abu dhabiJudicial councilAttorney generalFederal judicial councilEgmont group plenaryAbu dhabiAnti money launderingCombatting financingIllegal organisations committee

UAE hosts annual Egmont Group Plenary to discuss use of IT to enhance AML/CFT operations

UAE hosts annual Egmont Group Plenary to discuss use of IT to enhance AML/CFT operations
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United arab emiratesMinistry of financeAl qahirahZayed al nahyanAnne marie kemnaKhaled mohamed balamaXolisile khanyileAhmed ali al sayeghHamid saif al zaabiAmr rashedAli faisal baalawiAl hussainiYounis khouryAwad al nuaimiEgmont group plenaryFinancial action task force

UAE hosts annual Egmont Group Plenary to discuss use of IT to enhance AML/CFT operations

UAE hosts annual Egmont Group Plenary to discuss use of IT to enhance AML/CFT operations
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United arab emiratesMinistry of financeAl qahirahZayed al nahyanXolisile khanyileAl hussainiHamid saif al zaabiAhmed ali al sayeghAnne marie kemnaAmr rashedAli faisal baalawiYounis khouryKhaled mohamed balamaAwad al nuaimiFinancial affairsEgmont group plenary

UAE has taken significant steps to tackle money laundering and financial crimes

UAE has taken significant steps to tackle money laundering and financial crimes
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Khaled balamaXolisile khanyileAfrica financial action taskEgmont group plenary in abu dhabiCentral bankFinancing of illegal organisations committeeNational anti money launderingCentral bank khaled balamaEgmont group plenaryEgmont groupFinancial action taskAbu dhabiAnti money launderingCombatting financingIllegal organisations committeeFinancial action task force

Uae Hosts Annual Egmont Group Plenary To Discuss Use Of It To Enhance Aml/Cft Operations

Uae Hosts Annual Egmont Group Plenary To Discuss Use Of It To Enhance Aml/Cft Operations
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Ministry of financeAl qahirahAli faisal baalawiAhmed ali al sayeghAl hussainiAnne marie kemnaXolisile khanyileHamid saif al zaabiKhaled mohamed balamaAmr rashedZayed al nahyanAwad al nuaimiYounis khouryFinancial action task forceEgmont group plenaryNational anti money laundering