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Showing posts with the label UAE EU join hands to fight against money laundering and terrorism financing

UAE and EU join hands in fight against money laundering and terrorism financing

EU-UAE Structural Dialogue on Financial Crimes and International Cooperation The latest EU-UAE Structural Dialogue on Anti-Money Laundering and Countering the Financing of Terrorism highlighted their steadfast commitment and collaboration in tackling global financial crimes and bolstering international cooperation. Key Discussions and Strategies During the dialogue, participants examined current trends and challenges, with a focus on the state of international cooperation between the UAE and EU. They discussed ongoing efforts to combat financial crimes and the development of strategies to mitigate associated risks. Commitment to Financial Integrity In the meeting held in Brussels, both parties reaffirmed their dedication to working together to protect the integrity of their financial systems and uphold global standards, according to official media reports. UAE's Efforts to Protect Financial Systems Rashed al-Teneiji, director of the economic and trade affairs department...