Ms. Safeya Hashim AlSafi
Director of the Anti-Money Laundering Department at Ministry Of Economy
Ms. Safeya Hashim AlSafi leads the Anti-Money Laundering Department at the UAE Ministry of Economy, overseeing compliance and enforcement measures.
Director of the Anti-Money Laundering Department at Ministry Of Economy
Ms. Safeya Hashim AlSafi leads the Anti-Money Laundering Department at the UAE Ministry of Economy, overseeing compliance and enforcement measures.