UAE President Sheikh Mohamed honours anti-money laundering committee

Gulf News 2025-02-17

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UAE President His Highness Sheikh Mohamed bin Zayed Al Nahyan has awarded Abdullah bin Zayed Al Nahyan, Minister of Foreign Affairs, the Order of the Union and awarded committee members, other Ministers, and senior officials the Order of Zayed II First Class, in recognition of the committee's achievements in UAE's removal from FATF’s list of ‘Jurisdictions under Increased Monitoring’.

FATF is an international organisation dedicated to combating money laundering and terrorist financing.

During the meeting at Qasr Al Bahr in Abu Dhabi in the presence of Sheikh Khaled bin Mohamed bin Zayed Al Nahyan, Crown Prince of Abu Dhabi, the President congratulated committee members on this success and expressed his appreciation for the significant efforts that contributed to achieving this milestone, according to state news agency WAM.

Read the full story here: https://gulfnews.com/business/uae-president-honours-committee-overseeing-national-strategy-on-anti-money-laundering-counter-terrorism-financing-1.1709192363528

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