Sixth EU-UAE Structural Dialogue on AML/CFT concludes in Brussels

The sixth EU-UAE Structural Dialogue on Anti-Money Laundering and Countering the Financing of Terrorism (AML/CFT)...

India, US co-chair AML/CFT Dialogue, agree to improve cooperation

India and the United States co-chaired the US-India Anti-Money Laundering and Countering the Financing of Terrorism...

India, US reaffirm commitment to combat illicit finance risks

India and the US recently co-chaired the 'US-India Anti-Money Laundering (AML) and Countering the Financing of...

UAE: Abdullah bin Zayed chairs meeting on Anti-Money Laundering

Sheikh Abdullah bin Zayed Al Nahyan, Minister of Foreign Affairs, chaired the 19th meeting of the Higher Committee...

UAE: Executive Office of Anti-Money Laundering holds NAR workshop

The Executive Office of Anti-Money Laundering and Countering the Financing of Terrorism (EO AML/CFT) commenced the...

Each country being monitored: UN official on Pakistan

Answering a question on how the UN ensures compliance on countering terrorism in countries like Pakistan, Svetlana...

UAE establishes executive office to combat money laundering,...

Abu Dhabi [UAE], February 24 (ANI): The United Arab Emirates (UAE) Cabinet, chaired by Sheikh Mohammed bin Rashid Al...

FATF expresses disappointment over Iran, urges it to swiftly...

Paris [France], Oct 18 (ANI): The Financial Action Task Force (FATF) on Friday expressed disappointment over Iran,...