By Elizabeth Hearst for AMLi
The UAE’s Minister of Foreign Affairs has promised the Gulf Nation will make a “genuine difference” in its ability to “prevent financial flows” in the wake of FATF’s ‘Grey Listing’ Friday.
H.H. Sheikh Abdullah bin Zayed Al Nahyan – who also serves as Chairman of the Higher Committee tasked with overseeing the national AML/CFT strategy – said the UAE was “keen to accelerate” to pace of its National Action Plan to tackle money laundering and terrorist financing.
Subscribe now to have unlimited access
With our subscription, you will have unlimited access to the AML Intelligence site, updated daily with the latest analysis, opinion, and breaking news across the sector, newsletter delivered twice per week, access to our Global Bank Fines & Penalties database, free access to Boardroom Series and more!
