EO AML/CTF highlights remarkable progress in 2023 following end-of-year progress review

The Executive Office of Anti-Money Laundering and Counter Terrorism Financing (EO AML/CTF) held a meeting to conclude its end-of-year progress review for 2023, which saw the participation of Hamid Al Zaabi, Director-General of EO AML/CTF, and members of the EO AML/CTF Executive Committee.Hamid Al Z