Hamid Al Zaabi: Regional cooperation strengthens efforts to combat financial crime, recover criminal proceeds

Hamid Saif Al Zaabi, President of the Middle East and North Africa Financial Action Task Force (MENAFATF), stressed that effective anti-money laundering and counter-terrorist financing (AML/CFT) systems depend on coordinated national efforts and regional and international cooperation. He emphasised. .

Read full story on Urdupoint