ABU DHABI,  UNITED ARAB EMIRATES , JUNE 23-2019 :- Left to Right - Ali Ba’Alawi, Acting Head of Financial Intelligence Unit  , Saif Al Shamsi , Assistant Governor of the Monetary Policy and Financial Stability Department at the Central Bank and Judge Hatem Fouad Aly, Special Representative of the Deputy Undersecretary of the UN, Executive Director of UNODC speaking during the press conference held at the Central Bank of UAE in Abu Dhabi. ( Pawan Singh / The National ) For Business. Story by Nada El Sawy
Left to right: Ali Baalawi, acting head of the UAE Central Bank's financial intelligence unit; Saif Al Shamsi, deputy governor of the Central Bank; and Hatem Aly, United Nations Office on Drugs and CrShow more

UAE rolls out anti-money laundering platform developed by UN




Energy This Week

Expert analysis on oil & gas renewables and clean energy

      By signing up, I agree to The National's privacy policy
      Energy This Week