UAE and Malta organize workshop to exchange experiences in Anti-Money Laundering & Countering the Financing of Terrorism
The Ministry of Economy organized a training workshop, held jointly by the UAE and Malta, from 12 to 15 June to enhance cooperation and facilitate the exchange of experiences between the two countries in the field of Anti-Money Laundering and Countering t
The Ministry of Economy organized a training workshop, held jointly by the UAE and Malta, from 12 to 15 June to enhance More... https://www.emirates247.com/business/economy-finance/uae-and-malta-organize-workshop-to-exchange-experiences-in-anti-money-laundering-countering-the-financing-of-terrorism-2023-06-14-1.713223
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