1.0Press Arabiahttps://pressarabia.qaadminhttps://pressarabia.qa/author/admin01/UAE Engages Onshore and Offshore Financial Institutions to Combat Money Laundering and Terrorist Financing - Press Arabiarich600338<blockquote class="wp-embedded-content" data-secret="rFTryYlu4Z"><a href="https://pressarabia.qa/uae-engages-onshore-and-offshore-financial-institutions-to-combat-money-laundering-and-terrorist-financing/">UAE Engages Onshore and Offshore Financial Institutions to Combat Money Laundering and Terrorist Financing</a></blockquote><iframe sandbox="allow-scripts" security="restricted" src="https://pressarabia.qa/uae-engages-onshore-and-offshore-financial-institutions-to-combat-money-laundering-and-terrorist-financing/embed/#?secret=rFTryYlu4Z" width="600" height="338" title="“UAE Engages Onshore and Offshore Financial Institutions to Combat Money Laundering and Terrorist Financing” — Press Arabia" data-secret="rFTryYlu4Z" frameborder="0" marginwidth="0" marginheight="0" scrolling="no" class="wp-embedded-content"></iframe><script>
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His Excellency Ahmed Ali Al Sayegh, Minister of State, alongside His Excellency Khaled Mohamed Balama, Governor of the Central Bank of the UAE, Bryan Stirewalt, Chief Executive, Dubai Financial Services Authority (DFSA) and Emmanuel Givanakis, Chief Ex...