The UAE is currently hosting the annual Egmont Group Plenary, with the use of IT to enhance AML/CFT operations on the agenda. Photo: UAE Central Bank
The UAE is currently hosting the annual Egmont Group Plenary, with the use of IT to enhance AML/CFT operations on the agenda. Photo: UAE Central Bank
UAE has taken 'significant steps' to tackle money laundering and financial crimes
Country is hosting annual Egmont Group Plenary this year
