Salem Al-Taniji
Salem Al-Taniji is the Director of the Anti-Money Laundering and Combatting the Financing of Terrorism Department at the Ministry of Economy in the UAE. He was recently in the news for discussing a memorandum of understanding aimed at enhancing cooperation between the Ministry and Dubai Police in developing compliance mechanisms to combat money laundering and terrorism financing.
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United Arab Emirates:
Salem Al-Taniji explained that the memorandum provides advanced mechanisms for technical and security coordination between the ministry and Dubai Police.
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