UAE's enhanced ratings in Global Anti-Money Laundering Risk Index enhance confidence in economic, financial sectors
Abu Dhabi [UAE], June 4 (ANI/WAM): The United Arab Emirates's improved rating in a global risk index has given the financial services sector a boost, reflecting the country's advancements in combating money laundering and the financing of terrorism.
Led by the Higher Committee Overseeing the National Strategy for Anti-Money Laundering and Countering Terrorism Financing and the Executive Office for Anti-Money Laundering an