The Anti-Cash Laundering Govt Committee discusses growing cooperation with Italy – Sharjah24

A delegation from the Govt Workplace to Fight Cash Laundering and the Financing of Terrorism mentioned; Led by His Excellency Hamid Al Zaabi, Director Normal of the Govt Workplace, immediately and yesterday, with a number of Italian companions within the area of combating cash laundering and terrorist financing; Methods to strengthen the present technical cooperation between the 2 events, throughout a two-day go to by the delegation to the Italian Republic.
Sharjah 24 – WAM:

A delegation from the Govt Workplace to Fight Cash Laundering and the Financing of Terrorism visited; Chaired by His Excellency Hamid Al Zaabi, Director Normal of the Workplace of Administration, Republic of Italy, and mentioned throughout the go to, which lasted Thursday and Friday; Methods to strengthen technical cooperation with Italian companions within the area of combating cash laundering and terrorist financing.

In the course of the assembly, His Excellency Hamid Al Zaabi mentioned: “The UAE and Italy are working intently in combating monetary crime, via bilateral cooperation in addition to via the Monetary Motion Job Pressure, United Nations agreements, and bilateral and multilateral agreements that facilitate the change. info and joint investigations.”

Al Zaabi mentioned, “The legislation enforcement businesses in each nations and varied related authorities are working intently within the area of monetary info change and coordination actions, and we’re glad to carry good conferences with our companions from Italy via a bunch of ministries and businesses. . Along with discussing present collaborations, we mentioned methods to increase our collaboration via… “Capability constructing and information sharing, and ‘ use the work of our public-private partnerships to strengthen nationwide measures to fight cash laundering and terrorist financing, and a multilateral method underlines the significance of worldwide cooperation in ‘sustaining the integrity of the monetary system and combating unlawful monetary exercise.’

A delegation from the Govt Workplace to fight cash laundering and terrorist financing met with a number of senior officers within the Monetary Police, the Ministry of Finance and the Financial system, and the Ministry of Justice in Italy.