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UAE, Egypt discuss cooperation on money laundering and terrorist financing

DUBAI, 05 August 2022, (TON): Emirates News Agency reported “officials from the UAE and Egypt have met to discuss the two countries’ efforts and coordination to counter money laundering and financing terrorism.”

Hamid Al-Zaabi, director-general of the executive office for anti-money laundering and counter terrorism financing, met Ahmed Khalil, chairman of the board of trustees of the Egyptian money laundering and terrorist financing unit, and Judge Hatem Aly.

The meeting highlighted the key steps the UAE is taking to develop an effective system to combat financial crime and its partnership with the private sector.

The Egyptian unit also highlights ways to advance the national system and significant steps taken by Egypt.

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