UAE's AML/CTF Executive Office hosts FATF training workshop in Abu Dhabi
The UAE's Executive Office of Anti-Money Laundering and Counter Terrorism Financing (EO AML/CTF) hosted a joint Financial Action Task Force (FATF) and MENAFATF workshop on FATF standards, delivered by the FATF Training Institute.The FATF Standards Training Course was held over a full week in Abu Dh