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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

United arab emiratesHh sheikh abdullahAl hussainiSuhail al mazruiAli al neyadiAhmed al sayeghHamid al zaabiSultan al nuaimiKhaled balama altameemiHamid saif al zaabiIbrahim mohammed al zaabiFinancial affairs abdullah bin touq al marriDisasters management authorityNational emergency crisisSecurity serviceFinancial action task force

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

UAE: Abdullah bin Zayed chairs meeting on Anti-Money Laundering
iranherald.com - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from iranherald.com Daily Mail and Mail on Sunday newspapers.

United arab emiratesZayed al nahyanAbu dhabiAhmed al sayeghIbrahim mohammed al zaabiKhaled balama altameemiHamid saif al zaabiAl hussainiHamid al zaabiSultan al nuaimiSuhail al mazruiAli al neyadiSecurity serviceOffice of antiFinancial action task forceNational emergency crisis

Abdullah bin Zayed chairs 18th meeting of higher committee on anti-money laundering

Abdullah bin Zayed chairs 18th meeting of higher committee on anti-money laundering
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 emiratesFrance generalAhmed al sayeghTouq al marriAli al neyadiIbrahim mohammed al zaabiSultan al nuaimiKhaled balama altameemiAl hussainiHamed al zaabiHamid saif al zaabiSaeed mubarak al hajeriSuhail al mazruiDisasters management authorityGovernor of the central bankFinancial 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
middleeaststar.com - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from middleeaststar.com Daily Mail and Mail on Sunday newspapers.

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
aninews.in - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from aninews.in Daily Mail and Mail on Sunday newspapers.

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