17
Jul
2024
Abu Dhabi
Participations
UAHR Participates in National Risk Assessment Workshops on Money Laundering and Terrorism Financing

The Union Association for Human Rights (UAHR) participated in awareness workshops on the risks associated with money laundering and terrorist financing, held on July 17, 2024, by the Executive Office of Anti-Money Laundering and Counter Terrorism Financing (EO AML/CTF).
These workshops aimed to deepen the understanding of the risks of money laundering and terrorism financing, in line with the recommendations of the UAE’s National Risk Assessment and the World Bank’s methodology, which supports the integrity of the financial sector and contributes to enhancing international security and peace.