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EU Global Facility launches first Beneficial Ownership activity in UAE

EU Global Facility launches first Beneficial Ownership activity in UAE
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.

United arab emiratesAl shamsiAbdullah sultan alFinancial action task forceEuropean union globalOffice of antiMinistry of economyEu global facility team leader david hotteGlobal facilityAnti money launderingBeneficial ownershipExecutive officeCounter terrorismFacility team leader david hotteSultan al fan shamsiAssistant under secretary

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