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UAE’s AML Chief Assures Public Bodies Continue Strong Work

UAE’s AML Chief Assures Public Bodies Continue Strong Work Without Disruption as Reforms Progress

The United Arab Emirates (UAE) is making waves internationally with its proactive stance on anti‑money laundering (AML) and counter‑terrorist financing (CFT) reforms. Recently, Hamid Al‑Zaabi, Secretary‑General of the UAE’s National Committee for Anti‑Money Laundering and Countering the Financing of Terrorism and Financing of Illegal Organisations, offered an important reassurance: official bodies are operating without disruption, […]
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