Live Breaking News & Updates on United Arab Emirates Expert Group

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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