UAE: Dr Waleed Alhosani named first Emirati trainer for combating money laundering, terror financing

The Financial Action Task Force (FATF) has appointed Dr Waleed Alhosani, advisor to UAE Central Bank governor and to the National Committee for Combatting Money Laundering and Financing of Terrorism and Illegal Organisations (NAMLCFTC), as the first Emirati trainer in combating money laundering, financing of terrorism (AML/CFT), and financing of proliferation.

The FATF Training Institute will engage Dr Alhosani in training courses for competent authorities in different countries to promote the AML/CFT framework, in line with best international practices and FATF methodology.