By AML Intelligence Correspondent THE HEAD of the UAE’s AML secretariat, HE Hamid AlZaabi today welcomed the European Parliament’s decision to de-list the country. In a statement to AML Intelligence he said: “The General Secretariat welcomes the European Parliament’s decision to endorse the Commission’s updated list, confirming our removal. “Since the UAE’s FATF delisting in Read More
Home » NEWS: UAE’s AML chief welcomes European Parliament decision to remove Emirates from watch list
NEWS: UAE’s AML chief welcomes European Parliament decision to remove Emirates from watch list
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