The United Arab Emirates Anti-Money Laundering and Terrorist Financing Executive Office has announced that it participated in the meeting of the Eurasian Anti-Money Laundering and Terrorist Financing Group (EAG) with donors and technical assistance providers of Turkmenistan.
Publish dateWednesday 8 May 2024 - 16:24
The purpose of this meeting was to provide financial assistance and technical assistance for the technical assistance plan for Turkmenistan.
Hamid al-Dhabi, Director General of the Executive Office for Combating Money Laundering and Terrorist Financing, emphasized in this meeting the commitment of the United Arab Emirates to spread its knowledge and expertise to countries around the world.
After a presentation that included an overview of the technical assistance plan for Turkmenistan, specific needs related to its effectiveness - as in direct results and technical commitment items as defined in the 40 FATF Recommendations - were discussed.
amacnews.com/vdcgrq9t4ak93.j5a.html
Source : news agency wam
Most viewed
