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UAE: Mansour bin Zayed chairs anti-money laundering and countering financing of terrorism high-level meeting

UAE has enacted notable reforms to prevent financial crime in recent years ....

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Sheikh Mansour chairs high-level meeting on anti-money laundering and anti-terror financing

Participants also addressed significant areas of improvement in the UAE’s AML/CFT efforts, including its progress in enacting targeted financial sanctions to combat terrorism, terrorist financing, and proliferation. ....

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Emirates News Agency - Mansour bin Zayed chairs anti-money laundering and countering financing of terrorism high-level meeting

ABU DHABI, 14th March, 2022 (WAM) H.H. Sheikh Mansour bin Zayed Al Nahyan, Deputy Prime Minister and Minister of Presidential Affairs, chaired a high-level coordination meeting on anti-money laundering and countering the financing of terrorism (AML/CFT) to discuss the UAE’s progress in countering financial crime.

During the meeting, representatives from the Ministry of Foreign Affairs and International Cooperation (MoFAIC) and the Executive Office for AML/CFT presented on the UAE’s strategy to strengthen its longstanding efforts to combat money laundering and the financing of terrorism.. ....

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Emirates News Agency - UAE participates in 33rd Middle East and North Africa Financial Action Task Force Plenary Meeting

ABU DHABI, 23rd November, 2021 (WAM) The UAE attended the 33rd Middle East and North Africa Financial Action Task Force (MENAFATF) Plenary Meeting, held on 16th-17th November 2021, in Cairo, as well as the ongoing MENAFATF Working Group sessions leading up to the plenary.

The plenary addressed the wide range of ongoing efforts in the region to combat money laundering and terrorist financing, specifically about implementing the Financial Action Task Force’s 40 Recommendations and 11 Immediate Outcomes.

The UAE also briefed the MENAFATF members. ....

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Abdullah bin Zayed chairs meeting to oversee national strategy to combat money laundering, terror funding

Abdullah bin Zayed chairs meeting to oversee national strategy to combat money laundering, terror funding
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