#financial crime

DFSA FIU sign Mou to fight financial crime

UAE: DFSA, Financial Intelligence Unit join hands against financial crime

The agreement aims to enhance co-operation, co-ordination and information sharing between the DFSA and FIU to fulfill their respective obligations related to AML/CFT compliance

UAE_egypt to cooperate on AML-CFT measures

UAE, Egypt discuss coordination to combat financial crimes

The UAE considers Egypt a partner in the effort to counter anti-money laundering and terrorism financing