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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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Emirates News Agency - UAE enhances efforts to prevent criminals from hiding illicit activity, proceeds

ABU DHABI, 1st November, 2021 (WAM) The United Arab Emirates has stressed that protecting the integrity of the UAE financial system and actively pursuing those who abuse it for illicit means is of the highest importance. Therefore, the country is intensifying its efforts to strengthen its domestic defences against money laundering and terrorist financing whilst enabling effective enforcement.

Hamid Al Zaabi, Director-General of the UAE Executive Office for Anti-Money Laundering and Counter-Terrorist Financing, said, "The interconnectedness of international organised criminal networks, often accelerated by. ....

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Emirates News Agency - UAE Expert Group for AML/CFT deepens engagement with ‏14 countries over last month

ABU DHABI, 3rd October, 2021 (WAM) The United Arab Emirates Expert Group for Anti-Money Laundering and Combating the Financing of Terrorism (AML/CFT) has continued to hold productive meetings with key partners to discuss AML/CFT matters.
From July to mid-September, the Expert Group met with counterparts from Argentina, Brazil, China, Hong Kong (Special Administration Region, China) (SAR), India, Israel, Italy, Malta, Mexico, New Zealand, Singapore, Sweden, the United States, and the United Kingdom. These meetings built on earlier meetings held with other key partners, including. ....

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Alabama Power cited as one of nation's top economic development utilities by Site Selection magazine

Alabama Power cited as one of nation's top economic development utilities by Site Selection magazine
alabamanewscenter.com - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from alabamanewscenter.com Daily Mail and Mail on Sunday newspapers.

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Pending bypolls and Amit Mitra, Bengal has a minister problem

Pending bypolls and Amit Mitra, Bengal has a minister problem
telegraphindia.com - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from telegraphindia.com Daily Mail and Mail on Sunday newspapers.

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