UAE hosts first Global Network Secretariats retreat

UAE hosts first Global Network Secretariats retreat
Representatives of the Financial Action Task Force (FATF) Global Network Secretariats met in Abu Dhabi, convened by the United Arab Emirates General Secretariat of the National Anti-Money Laundering and Combatting Financing of Terrorism and Financing of Illegal Organisations Committee (NAMLCFTC) from 7th to 9...