UAE Vice President of Global Financial Crimes Advisory Council
H.E. Hamed Saif Al Zaabi, Secretary-General and Vice Chairman of the National Committee for Combating Money Laundering, Terrorist Financing, and the Financing of Weapons of Mass Destruction, praised the expertise and capabilities possessed by Emirati professionals to contribute to international efforts to combat financial crimes. He emphasized that supporting and developing these talents strengthens the UAE's presence on the international stage, especially following the appointment of Mohammed Shalouh as Vice President of the Advisory Council of the Global Coalition against Financial Crimes (GCFFC), which was established in 2018 to enhance international cooperation in combating these crimes. The coalition aims to raise awareness, facilitate the exchange of expertise, and develop more effective policies. This step is part of a broader plan to establish an integrated national system to combat financial crimes, relying on coordination with national authorities and partnerships with the private sector, to bolster the global response to cross-border financial challenges.
Notice: This Is an AI-Generated Summary
Comments (0)