The high-ranking officials confirm commitment of United Arab Emirates and their constant efforts on fight against financial crimes
Abu Dhabi, on March 5, 2022 (WAM) - the High-ranking officials confirmed strong commitment and constant efforts of United Arab Emirates in the field of fight against washing of money (AML) and financing terrorism (CFT). United Arab Emirates continue to carry out a number of difficult and important measures for fight against financial crimes and to strengthening of system effectiveness of AML/CFT according to National strategy of AML/CFT and the National plan of action of United Arab Emirates. Today competent authorities of United Arab Emirates achieved unprecedented progress in adoption of the international AML/CFT standards. They will continue to increase the efforts...