UAE authorities meet to set out AML strategy
UAE authorities meet to set out AML strategy Summary Officials in the United Arab Emirates convened under the National Anti-Money Laundering and Combating the Financing of Terrorism and Financing of Illegal Organisations Committee (NAMLCFTC) to review progress on the National Strategy for AML/CFT/CPF 2024-2027 and to plan the next strategic cycle (2027–2030). More than 50 […]