Abu Dhabi (WAM)
Lieutenant-General Sheikh Saif bin Zayed Al Nahyan, Deputy Prime Minister and Minister of the Interior, said, “The continuous efforts to strengthen the anti-money laundering system in the UAE are a testament to our strong commitment to combating this global problem as a strategic priority… and I appreciate the efforts of the Ministry of Finance, the Ministry of Justice and Prosecutions, the Ministry of Economy and the Bank The UAE Central Bank, the security forces, the UAE police, customs, the Financial Information Unit and all concerned parties are working closely and diligently to combat financial crime.”
His Highness added that our efforts to protect our security and economic prosperity always come first.. This means that the ministry and law enforcement agencies in the UAE will continue to investigate and apprehend complex criminal networks and their assets in close coordination with our local and international partners.