Combatting financial crime and impact of UAE clearing the FATF 'grey list' (29.2.24)
Morning Majlis · Abdul Karim, Rania Saadi, Louis Denham
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Show Notes
Nishanth Nottath Muraleedharan the Executive Vice President, Head of AML, ABC & Reg Tec ay Mashreq Bank joins the Morning Majlis to share details about the UAE's efforts to comply with global standards. We also discuss combatting financial fraud and crimes in this in depth conversation.
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