On May 28, in Dubai (United Arab Emirates), the ITMCFM representatives held a working meeting with the leaders of the American University in the Emirates (AUE) and the Vice-consul of the Consulate General of the Russian Federation in Dubai.
The participants discussed improvement of AML/CFT staff training, retraining and professional development.
ITMCFM Deputy Director General, Irina Shilina, and AUE President, Muthanna Abdul Razzaq, confirmed their interest in developing and strengthening all-round cooperation between ITMCFM and the University in terms of AML/CFT personnel training by signing an agreement.
In addition, the American University in the Emirates expressed its desire to become the first university in the Middle East to join the International Network AML/CFT Institute.
