private sector

FATF affirms UAE’s commitment on bolstering AML/CFT efforts with action plans and support from private sectorFATF affirms UAE’s commitment on bolstering AML/CFT efforts with action plans and support from private sector

FATF affirms UAE’s commitment on bolstering AML/CFT efforts with action plans and support from private sector

UAE - The Financial Action Task Force (FATF) has acknowledged that the United Arab Emirates has made positive progress in…

March 7, 2022