The UAE participated in the forty -second general meeting of the Eurasia Group to counter money laundering and the accompanying forum, which was held with a joint organization between the Eurasia Group and the Financial Action Group for the Middle East and North Africa region, recently in the Russian capital, Moscow. The joint forum on organization and risks is the first event of its kind, which brings together two regional groups of the Malian Working Group style (FAF), which reflects the strengthening of strategic partnership and international cooperation in facing global risks related to money laundering and terrorist financing. The topic of the forum is centered on “Risk Management in the era of modern technology”, with the participation of more than 200 senior representatives
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