The UAE has taken “significant steps” to tackle money laundering and financial crimes and these efforts are “yielding fruitful results”, the Governor of the country’s Central Bank has said.
Speaking at the opening of the Egmont Group Plenary in Abu Dhabi, Khaled Balama, who is also the chairman of the UAE National Anti Money Laundering and Combatting Financing of Terrorism and Financing of Illegal Organisations Committee, highlighted the country’s efforts to clamp down on financial crime.
The committee places “great importance on leveraging modern technology to facilitate the reporting of…
