UAE delegation concludes official visit to Morocco to strengthen cooperation in combating money laundering, terrorism financing

RABAT, 26th April, 2025 (WAM) –   – A delegation from the UAE’s the National Anti-Money Laundering and Combatting the Financing of Terrorism and Financing of Illegal Organisations Committee (NAMLCFTC), led by Hamid AlZaabi, Secretary General and Vice-Chair of the National Committee, has concluded a ...