UAE achieves substantial progress in countering money laundering, terrorist financing in H1: Hamid AlZaabi to WAM

By Ramy SameehABU DHABI, 18th September, 2023 (WAM) -- Hamid AlZaabi, Director-General of the Executive Office of Anti-Money Laundering and Counter Terrorism Financing (EO AMLCTF), revealed that the UAE has completed a comprehensive review of AML/CFT progress made in the first half of 2023 which sho...