India, US reaffirm commitment to combat illicit finance risks in global financial system

Dec 14, 2023

India and the US recently co-chaired the 'US-India Anti-Money Laundering (AML) and Countering the Financing of Terrorism (CFT)Dialogue'.

Sixth EU-UAE Structural Dialogue on AML/CFT concludes in Brussels

Jul 03, 2024

The sixth EU-UAE Structural Dialogue on Anti-Money Laundering and Countering the Financing of Terrorism (AML/CFT) was recently held in Brussels.

UAE: Executive Office of Anti-Money Laundering, holds second NAR Workshop with World Bank Group

Jul 28, 2023

The Executive Office of Anti-Money Laundering and Countering the Financing of Terrorism (EO AML/CFT) commenced the second workshop of the UAE's 2022/23 Money Laundering/Terrorist...

India, US co-chair AML/CFT Dialogue, agree to improve cooperation against money laundering, terror financing

Dec 15, 2023

India and the United States co-chaired the US-India Anti-Money Laundering and Countering the Financing of Terrorism Dialogue, and agreed to improve cooperation and information...

UAE: Abdullah bin Zayed chairs meeting on Anti-Money Laundering

Aug 31, 2023

Sheikh Abdullah bin Zayed Al Nahyan, Minister of Foreign Affairs, chaired the 19th meeting of the Higher Committee Overseeing the National Strategy on Anti-Money...

UAE establishes executive office to combat money laundering, terror financing

Feb 24, 2021

Abu Dhabi [UAE], February 24 : The United Arab Emirates (UAE) Cabinet, chaired by Sheikh Mohammed bin Rashid Al Maktoum, Vice President, Prime Minister...