Home » News » Efforts of Fujairah’s Executive Office in Combating Money Laundering and Terrorist Financing Receive High Praise – Sheikh Mohammed bin Hamad bin Mohammed Al Sharqi

Efforts of Fujairah’s Executive Office in Combating Money Laundering and Terrorist Financing Receive High Praise – Sheikh Mohammed bin Hamad bin Mohammed Al Sharqi

by Alexandra Hartman Editor-in-Chief

2023-09-14 22:05:07

His Highness Sheikh Mohammed bin Hamad bin Mohammed Al Sharqi, Crown Prince of Fujairah, received in his office at the Emiri Diwan, Hamid Al Zaabi, Director General of the Executive Office to Combat Money Laundering and Terrorist Financing, and the accompanying delegation.

During the meeting, a presentation was given on the Executive Office, the national strategy to combat money laundering and terrorist financing, and the national action plan, in addition to a review of the unified license project, which contributes to strengthening the requirements for compliance with the Financial Action Task Force standards and the investment attractiveness of the Emirate of Fujairah.

His Highness, the Crown Prince of Fujairah, praised the efforts made by the Executive Office in implementing the provisions of the national strategy in a way that enhances the country’s reputation and its commitment to achieving international requirements in confronting financial crimes. The meeting was attended by Dr. Ahmed Hamdan Al-Zeyoudi, Director of the Office of His Highness the Crown Prince of Fujairah.

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