Abu Dhabi Police Official Becomes First Emirati member in Financial Action Task Force's International Cooperation Review Team

Photo : Abu Dhbai Media Office

Abu Dhabi Police has made a significant announcement regarding the appointment of Major Saad Ahmed Al Marzooqi. He has been selected as the first Emirati member to join the International Cooperation Review Team of the Financial Action Task Force (FATF). Currently serving as the Head of the International Cases Branch at the Criminal Investigation and Detection Directorate, Major Al Marzooqi brings a wealth of experience in handling complex international cases and financial investigations.

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His appointment highlights Abu Dhabi's proactive stance in combating financial crimes and strengthening international security frameworks. Major Al Marzooqi's role within the FATF's review team is expected to contribute significantly to enhancing global efforts in preventing money laundering and terrorist financing. This move underscores the UAE's commitment to international cooperation and adherence to global standards in combating illicit financial activities.