By PAUL O’DONOGHUE, Senior Correspondent
THE UAE has hailed its ‘trusted’ relationship with Belgium, as the two nations held talks aiming for closer cooperation on tackling financial crime.
Annelies Verlinden, Belgium’s Justice Minister, met with Hamid Al Zaabi, Secretary General and Vice Chairman of the UAE’s NAMLCFTC committee, in Abu Dhabi for the discussions.
Subscribe now to have unlimited access
With our membership 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!
