In a recent interview, HE Hamed Al Zaabi, Director-General of the Executive Office for Anti-Money Laundering and Countering the Financing of Terrorism, emphasized UAE’s commitment to combat financial crimes. The office coordinates efforts, fosters international partnerships, and regulates digital assets to position the UAE as a global leader in countering illicit activities.
UAE’s Executive Office for Anti-Money Laundering and Countering the Financing of Terrorism Leads the Way in Countering Digital Assets’ Financial Crimes
