UAE first in region to gain observer status in Eurasian Group to Combat Money Laundering and Terrorism Financing
ABU DHABI, 29th November, 2024 (WAM) -- The United Arab Emirates has officially joined the Eurasian Group on Combating Money Laundering and Terrorist Financing (EAG) as an observer, becoming the first country in the region to achieve this status.
This move highlights the UAE's commitment to enhancing regional and global cooperation in the fight against money laundering and terrorist financing.
As part of th