- UAE.. Ongoing Efforts to Combat Financial Crimes and Illicit Financing | Al Khaleej newspaper Alkhaleej Newspaper Gulf newspaper
- Continue the efforts of the UAE to combat financial crimes and illegal financing economic
- “Dubai to regulate virtual assets”: The UAE has established a secure financial system to combat illegal threats Al Watan newspaper
- From Abu Dhabi… a successful and fruitful conclusion to the international anti-money laundering meeting Al Ain News
- The annual meeting of the Asia-Pacific Anti-Money Laundering Group began in Abu Dhabi. Emirates News Agency