UAE has made significant progress in combatting financial crime – Hamid AlZaabi

Hamid AlZaabi, the founding Director General of the Executive Office for Anti-Money Laundering and Counter Terrorism Financing, shares with Zawya the UAE’s progress in combatting and preventing money laundering and terrorism financing.  In 2022, the UAE was placed on the “Grey List” of countries under increased monitoring by FATF's International…