UAE unveils National Strategy for Anti-Money Laundering, Countering Financing of Terrorism and Proliferation Financing for 2024-27

Following approval by the UAE Cabinet on 2nd September, the UAE has announced its new 2024-27 National Strategy for Anti-Money Laundering, Countering the Financing of Terrorism and Proliferation Financing (AML/CFT/CPF).Cabinet approval of the strategy follows ratification by the Higher Committee Overseeing Nat...