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
H.H. Sheikh Abdullah bin Zayed Al Nahyan, Minister of Foreign Affairs, chaired the 19th meeting of the Higher More...
https://www.emirates247.com/uae/210-million-dirhams-fines-for-companies-violating-anti-money-laundering-and-terrorist-financing-legislation-2023-08-31-1.721655
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