资讯

Representatives of the Financial Action Task Force (FATF) Global Network Secretariats met in Abu Dhabi, convened by the United Arab Emirates General Secretariat of the National Anti-Money Laundering ...
ABU DHABI, 7th April, 2025 (WAM) -- The Financial Action Task Force (FATF) Global Network Secretariat Retreat was officially launched today in Abu Dhabi, organised by the UAE National Anti-Money ...