Emirates .. concluding the first global forum for network trusts "Philosophy"
Abu Dhabi, April 9 / WAM / Today, the Forum of Secretariat of the Financial Working Group Network “FATE”, which was hosted by the General Secretariat of the National Committee to confront money laundering and combat terrorist financing and financing of illegal organizations, during the period from 7 to 9 April in Abu Dhabi, with the participation of representatives of the secretariats from all over the world.
The goal of the forum, which was held over three days, aimed to enhance dialogue and cooperation between the secretariats, as the best practices were exchanged to meet the unique challenges facing member states, especially in the context of preparing for the next round of mutual assessments.
On this occasion, His Excellency Hamid Saif Al -Zaabi, Secretary -General and Vice -Chairman of the National Committee, said that the forum represents a historic moment in the march of the global financial work group network “FAF”, where for the first time, all network trusts meet to develop an upward approach, in which regional bodies lead the agenda, express their priorities, and address the unique challenges facing member states.
His Excellency added that no country can fight the financial crime on its own, explaining that cooperation is the strongest weapon, so every idea, and every partnership, enhances the partnership to stop criminals, confiscate illegal funds, and protect economies and societies, expressing the UAE’s pride in hosting this event as part of its deep commitment to enhancing international cooperation and supporting global financial security.
Participated in the forum, the Secretariat of the Financial Working Group, along with the group’s regional networks, namely: Asia/Pacific Ocean to combat money laundering “APG”, the financial work group for the Caribbean region “CFATF”, the Committee for Experts Assessment of Anti -Money Laundering Terosarines and terrorist financing “Moneyval”, the Eurasia Group to combat money laundering and terrorist financing “Eag”, and the East Group South Africa “ESAAMLG”, the Working Group for Money Laundering in Central Africa “GABAC”, the Latin American Financial Working Group, “GIABA”, and the GABACO Working Group, and the Middle East and North Africa region “Minafvv”.
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