Anti-Financial Crime & Financial Crime Compliance
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AML, Financial Crime, UAE, US

UAE’s AML supremo says United States is one of the country’s ‘main strategic partners’ in fighting FinCrime

By Alisha Houlihan for AMLi

The UAE’s top anti-money laundering official has stressed that the United States is one of the country’s “main strategic partners” in tackling money laundering and terrorist financing. 

Hamid Al Zaabi, Director-General of the UAE’s Executive Office to Combat Money Laundering and Terrorist Financing was speaking as part of a delegation visit to the United States earlier this month. 

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