Combatting financial crime and impact of UAE clearing the FATF 'grey list' (29.2.24)
Episode Ep 657 22 min 42s

Combatting financial crime and impact of UAE clearing the FATF 'grey list' (29.2.24)

Nishanth Nottath Muraleedharan the Executive Vice President, Head of AML, ABC & Reg Tec ay Mashreq Bank joins the Morning Majlis to share details about the UAE's efforts to comply with global standards. We also discuss combatting financial fraud and crimes in this in depth conversation.

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