Search For "anti money laundering and countering the financing of terrorism"
Sixth EU-UAE Structural Dialogue on AML/CFT concludes in Brussels
Updated : 1 year, 8 months ago IST
The sixth EU-UAE Structural Dialogue on Anti-Money Laundering and Countering the Financing of Terrorism (AML/CFT) was recently held in Brussels.
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India, US co-chair AML/CFT Dialogue, agree to improve cooperation against
Updated : 2 years, 2 months ago IST
India and the United States co-chaired the US-India Anti-Money Laundering and Countering the Financing of Terrorism Dialogue, and agreed to improve cooperation and information sharing
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UAE: Abdullah bin Zayed chairs meeting on Anti-Money Laundering
Updated : 2 years, 6 months ago IST
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.
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UAE: Executive Office of Anti-Money Laundering, holds second NAR Workshop
Updated : 2 years, 7 months ago IST
The Executive Office of Anti-Money Laundering and Countering the Financing of Terrorism (EO AML/CFT) commenced the second workshop of the UAE's 2022/23 Money Laundering/Terrorist Financing (ML/TF) National Risk Assessment (NRA) in collaboration with the World Bank Group.
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UAE establishes executive office to combat money laundering, terror financ
Updated : 5 years ago IST
Abu Dhabi [UAE], February 24 (ANI): The United Arab Emirates (UAE) Cabinet, chaired by Sheikh Mohammed bin Rashid Al Maktoum, Vice President, Prime Minister and Ruler of Dubai, has approved the establishment of the Executive Office of the Anti-Money Laundering and Countering the Financing of
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FATF expresses disappointment over Iran, urges it to swiftly implement ant
Updated : 6 years, 4 months ago IST
Paris [France], Oct 18 (ANI): The Financial Action Task Force (FATF) on Friday expressed disappointment over Iran, saying that Tehran's action plan regarding anti-money laundering and countering the financing of terrorism (AML/CFT) remains "outstanding."
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