Cooperation with OMNIS
Event March 21, 2025
43 student police officers certified on AML/CFT at SAMIFIN
Event March 16, 2025
protecting the country's economy against financial criminals
Event March 07, 2025
Training of trainers of assessment of risk of BO
Event March 06, 2025
Virtual Assets workshop, held from 𝗙𝗲𝗯𝗿𝘂𝗮𝗿𝘆 𝟮𝟰–𝟮𝟲, 𝟮𝟬𝟮𝟱, 𝗶𝗻 𝗔𝗯𝘂 𝗗𝗵𝗮𝗯𝗶, 𝗨𝗔𝗘
Event February 28, 2025
Meeting with head of UAEFIU
Event February 28, 2025
Director General Recruitment
Event February 28, 2025
AML Prevention Day : on money laundering related to fraud and evasion tax
Event February 19, 2025
2nd Edition of AML Prevention Day
Event February 19, 2025
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