The United Arab Emirates' National Anti-Money Laundering and Combating Financing of Terrorism and Financing of Illegal Organisations Committee convened the first retreat bringing together all Financial Action Task Force Global Network Secretariats in Abu Dhabi from April 7-9, 2025. The meeting focused on cooperation among the secretariats and support for member countries in the upcoming round of mutual evaluations. Participants included the Financial Action Task Force Secretariat and nine regional bodies across the global network. They shared best practices and discussed region-specific challenges affecting preparations for mutual evaluations.
2025-04-09National Anti-Money Laundering and Combating Financing of Terrorism and Financing of Illegal Organisations Committee (NAMLCFTC)
United Arab Emirates' National Anti-Money Laundering and Combating Financing of Terrorism and Financing of Illegal Organisations Committee convenes first FATF Global Network Secretariats retreat
The United Arab Emirates' anti-money laundering committee convened the first retreat of all Financial Action Task Force Global Network Secretariats. Participants shared best practices and addressed challenges in supporting member countries through the upcoming round of mutual evaluations.