Executive Office of Anti-Money Laundering and Counter Terrorism Financing

Qoute from Hamid Al Zaabi, Secretary-General of the General Secretariat, Vice Chair of the National Committee

Qoute from Khaled Mohamed Balama, Governor of the Central Bank of the UAE and Chairman of the National Committee for Combating Money Laundering and Financing of Terrorism and Illegal Organisations

Qoute from H.H. Sheikh Abdullah bin Zayed Al Nahyan, Deputy Prime Minister, Minister of Foreign Affairs and Chairman of the Higher Committee Overseeing the National Strategy on Anti-Money Laundering and Countering the Financing of Terrorism

The UAE  Cabinet has officially approved the National Strategy for AML/CFT/CPF 2024-27. A strategic roadmap that highlights the UAE’s continuous commitment to safeguarding financial security on both national and global scales. Read more: https://wam.ae/a/b50n98j

#Repost Chaired by Mohammed bin Rashid, the UAE Cabinet has approved the UAE’s National AML/CFT/CPF Strategy for 2024 -2027 #UAEGOV

‏A fruitful meeting was held in Dubai between the Federal Financial Supervisory Authority (with H.E. Helal Saeed Al Marri, Director General of the Virtual Assets Regulatory Authority) and the EO AMLCTF in the presence of H.E. Hamed Al Zaabi, Director General of the Office AMLCTF to discuss virtual asset operations and assess emerging risks and threats in order to protect the national digital economy system and align the country’s anti-money laundering and illicit financing system, while working on the recommendations of the Financial Action Task Force, and enhancing the efficiency of projects related to risk assessment policy frameworks. The importance of building national capabilities in the field of combating financial crimes for a safe and resilient national digital economy was also discussed.

We celebrate Emirati women's day and their role in building society and appreciate their contributions in various fields, supporting their active participation in development, innovation and the prosperity of society. Every year, every Emirati woman has a thousand good. #EmiratiWomensDay 

The United Arab Emirates and the Italian Republic have confirmed the extradition to Italy of Danilo Coppola, an Italian national convicted of financial crimes, following an official request. This outcome is testament to the close relationship between the UAE and Italy, and demonstrates the shared determination to ensure that justice is served. Read more : https://lnkd.in/d-8TGnrD #InternationalCooperation #UAEJustice #UAEItalyRelations 

World Humanitarian Day is an occasion to celebrate the path of giving that continues and is moving forward .  #ActforHumanity.

SCOPE is a weekly newsletter that is circulated to strategic partners based on our mission to create a sustainable national system. Read more : https://lnkd.in/dXVVQcBb