The Ministry of Foreign Affairs and International Cooperation (MoFAIC) welcomed a US Department of the Treasury delegation led by Paul Ahern, Acting Assistant Secretary and Principal Deputy Assistant Secretary of the Office of Terrorist Financing and Financial Crimes, to discuss a range of issues related to anti-money laundering and countering the financing of terrorism (AML/CFT).
During the visit, Sheikh Abdullah bin Zayed Al Nahyan, Minister of Foreign Affairs and International Cooperation and the Chair of the Higher Committee Overseeing the National Strategy on AML/CFT, held discussions with Ahern.
Ahern also had an opportunity to engage in meetings with Ahmed Al Sayegh, Minister of State, Khaled Mohamed Balama Al Tameemi, Governor of the Central Bank, and senior officials from UAE supervisory and regulatory agencies.
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