UPDATE: NAMLCFTC receives 8,000 questionnaires from private sector

CORRECTED IN THE SIXTH PARAGRAPH AT SOURCE'S REQUEST ABU DHABI,15th February, 2025 (WAM) – Hamid AlZaabi, Secretary-General and Vice Chairman of the UAE National Anti-Money Laundering and Combatting Financing of Terrorism and Financing of Illegal Organisations Committee (NAMLCFTC), said that private...