A delegation from the Govt Workplace to fight cash laundering and terrorist financing, led by the Director Normal of the Govt Workplace, Hamid Al Zaabi, spoke yesterday with a number of companions Italian within the area of combating cash laundering and the financing of terrorism strategies to the technical cooperation that already exists between the 2 events, throughout a go to made by the delegation to the Italian Republic that adopted Two day.
Through the assembly, Al Zaabi mentioned, “The UAE and Italy are working carefully in combating monetary crime, by way of bilateral cooperation in addition to by way of the Monetary Motion Activity Drive, the agreements of the Nations United, and bilateral and multilateral agreements that facilitate the alternate of knowledge and joint investigations.”
Al Zaabi mentioned, “The regulation enforcement businesses in each nations and numerous related authorities are working carefully within the area of economic data alternate and coordination actions, and we’re completely satisfied to carry good conferences with our companions from Italy by way of a bunch of ministries and businesses. Along with discussing current collaborations, we mentioned methods to develop our collaboration by way of… capability constructing, data alternate, and benefiting from the work of partnerships between the private and non-private sectors.” 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.
2024-06-08 00:05:00
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