تعزيز صلاحية النظام المالي الإماراتي وحمايته من الاستغلال لأغراض غير مشروعة.

Strengthening the robustness of the UAE’s financial system Reaffirming its commitment to financial integrity, the UAE has launched a comprehensive national strategy to combat financial crime for the period 2024-2027. The new strategy aims to immunize the UAE’s financial system from any illicit exploitation attempts through stringent precautionary and control measures. In doing so, the […]