September 20, 2024

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Released by Emirates "National strategy to combat money laundering and terrorist financing" 2024-2027 – Local

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Released by Emirates "National strategy to combat money laundering and terrorist financing" 2024-2027 – Local

  1. The UAE has launched the “National Strategy to Combat Money Laundering and the Financing of Terrorism” 2024-2027.  Sweeteners
  2. The EAC launches a new strategy to combat money laundering  Middle East Online
  3. The UAE hosts the 17th meeting of the INTOSAI working group against corruption and money laundering.  Emirates News Agency
  4. The UAE launches its strategy to combat money laundering and combat the financing of terrorism  Economic draw
  5. The UAE announces a new strategy to combat money laundering, terrorist financing and arms proliferation  Morocco24

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