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Abu Dhabi: The Ministry of Foreign Affairs and International Cooperation (MoFAIC) and UK’s Her Majesty’s Revenue and Customs (HMRC) held a series of joint technical training workshops on anti-money laundering and countering the financing of terrorism (AML/CFT), in March and April 2021.
The workshops, hosted by the HRMC’s team of experts, provided an opportunity to share the latest advances in AML/CFT thinking as part of the UAE’s ongoing efforts to raise awareness, build technical expertise, and further strengthen its supervisory system.
Key institutions from across the UAE benefitted from the skills and knowledge exchange,…
