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The United Arab Emirates has reaffirmed its commitment to combating financial crime through a strengthened national enforcement framework, as senior government officials convened for the twenty-third meeting of the Higher Committee responsible for overseeing the National Strategy on Anti-Money Laundering, Countering the Financing of Terrorism, and Countering Proliferation Financing. The session, chaired by His Highness Sheikh Abdullah bin Zayed Al Nahyan, Deputy Prime Ministe

The Anti-Money Laundering Authority has launched an extensive consultation process on three draft implementing technical standards intended to reshape the way financial intelligence is exchanged across borders within the European Union. The proposed measures introduce standardized templates for the transmission of information between national financial intelligence units and the European Public Prosecutor’s Office, with the objective of strengthening the detection and prosecu

Cyprus Shipping Deputy Minister Marina Hadjimanolis has concluded a three-day working visit to the United Kingdom, during which she held a series of high-level meetings in London with British officials and key figures from the international maritime sector. The discussions provided an opportunity to outline Cyprus’ national shipping policy and to present the priorities associated with the country’s forthcoming Presidency of the Council of the European Union. The visit too