Anti-money laundering course held in Abu Dhabi
The three-day anti-money laundering course held in Abu Dhabi by the Economic Policy Institute of the Arab Monetary Fund within the framework of the joint regional training program, was concluded Thursday. Organized in collaboration with the International Monetary Fund Institute, the course discussed major issues regarding the anti-money laundering and financing terror by reviewing perils endangering the financial institution as a result of money laundering, WAM reported.
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