The UAE establishes a General Secretariat to enhance anti-money laundering efforts, coordinating compliance and strengthening financial...

Hamid Al Zaabi highlights UAE's progress in fighting financial crimes, ensuring economic integrity, and enhancing anti-money laundering...

The UAE's enhanced position in the Basel AML Index reflects its effective anti-money laundering and counterterrorism efforts, attractin...

The UAE's Executive Office of Anti-Money Laundering participated in the EAG meeting in Turkmenistan, aiming to bolster efforts against ...