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Abdullah bin Zayed chairs meeting of Higher Committee Overseeing National Strategy on Anti-Money Laundering, Countering Financing of Terrorism

Abdullah bin Zayed chairs meeting of Higher Committee Overseeing National Strategy on Anti-Money Laundering, Countering Financing of Terrorism
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210 million dirhams fines for companies violating anti-money laundering and terrorist financing legislation

H.H. Sheikh Abdullah bin Zayed Al Nahyan, Minister of Foreign Affairs, chaired the 19th meeting of the Higher Committee Overseeing the National Strategy on Anti-Money Laundering and Countering the Financing of Terrorism.Hamid Al Zaabi, Director-General o ....

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UAE: Abdullah bin Zayed chairs meeting on Anti-Money Laundering

UAE: Abdullah bin Zayed chairs meeting on Anti-Money Laundering
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