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25 January 2025
UAE hosts high-level meetings with Kazakhstan monitoring agency
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07 January 2025
MENAFATF meets in Jordan to activate group's strategic plans
27 December 2024
Strategic partnership in combating financial, economic crimes between UAE, Italy
13 December 2024
UAE, US discuss strengthening relations in combating financial crimes
29 September 2024
UAE continues drive to combat money laundering, terrorism financing
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