
Hamid Al Zaabi
Hamid Al Zaabi is the Secretary-General and Deputy Chairman of the National Committee for Combating Money Laundering and the Financing of Terrorism and Illegal Organizations in the United Arab Emirates. He has been a key figure in the UAE's efforts to enhance its financial integrity and has recently welcomed the decision to remove the UAE from the European Union's list of countries under increased scrutiny for anti-money laundering and counter-terrorism financing. Al Zaabi emphasizes the UAE's commitment to establishing a sustainable national system that not only complies with international standards but also actively protects its financial and economic systems from financial crimes.
Not in the pool (under ¢1).
Recent news mentions
Hamid Al Zaabi is the UAE Ambassador to Egypt and attended the visit to Adel Imam's family.
رئيس دولة الإمارات يبعث رسالة خاصة للزعيم عادل إمام.. تعرف عليهاHe is the Secretary-General and Deputy Chairman of the National Committee for Combating Money Laundering.
برعاية ذياب بن محمد بن زايد.. إطلاق برنامج «القيادات العربية الشابة في القطاع الثالث» لتعزيز العمل التنمويHamid Al Zaabi is the Secretary-General and Deputy Chairman of the National Committee for Combating Money Laundering and Terrorism Financing.
الإمارات والمملكة المتحدة تكافحان التمويل غير المشروع
Hamid Al Zaabi welcomed the decision to remove the UAE from the EU's list of countries under scrutiny for money laundering and terrorism financing.
الزعابي: الإمارات تبني منظومة وطنية مستدامة تتجاوز الخروج من القوائم

















