UAE achieves substantial progress in countering money laundering, terrorist financing in H1: Hamid AlZaabi to WAM

UAE achieves substantial progress in countering money laundering, terrorist financing in H1: Hamid AlZaabi to WAM
By Ramy SameehABU DHABI, 18th September, 2023 (WAM) -- Hamid AlZaabi, Director-General of the Executive Office of Anti-Money Laundering and Counter Terrorism Financing (EO AMLCTF), revealed that the U