UAE, European Union host workshops on combating money laundering and terrorist financing ...United Arab Emirates

Abu Dhabi: The Ministry of Foreign Affairs and International Cooperation (MoFAIC) held a virtual workshop with European Union officials on April 5-6, discussing the importance of a multi-agency approach to parallel investigations. The sessions explored ways to employ Anti-Money Laundering (AML) and Countering the Financing of Terrorism (CFT) intelligence to disrupt and dismantle illicit networks. The sessions also addressed cooperation among relevant institutional participants on the domestic and international levels. Key law enforcement entities across the UAE benefited from the skills and knowledge exchange, including the Ministry of Interior and the Public Prosecution. The workshops focu

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