
Hamid Al Zaabi, director general of the Executive Office of Anti-Money Laundering and Counter Terrorism Financing. Photo: Executive Office of AML/CTF
Hamid Al Zaabi, director general of the Executive Office of Anti-Money Laundering and Counter Terrorism Financing. Photo: Executive Office of AML/CTF
UAE’s fight against financial crime in focus at Mena Regulatory Summit
Up to 450 delegates from the compliance, risk, regulation and financial services sectors are expected to attend
The National
October 24, 2022