Speaking on the occasion, Alahmadi said, 'As the UAE is a global financial centre, we are committed to undertake all necessary actions and implement them to strengthen the AML/CFT framework of the UAE. We will continue to fight against money laundering and financing of terrorism with a stro...
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In his opening keynote, Osama Al Rahma, Vice Chairman of FERG, highlighted the significance of these annual meetings, emphasising their ability to help bridge the gaps between the regulators and the industry. He said, “The UAE is benchmarking itself against global standards, and we must raise...
DUBAI, Oct. 30 (Xinhua) -- United Arab Emirates (UAE) President Sheikh Khalifa bin Zayed Al Nahyan issued on Tuesday Federal Decree Number 20 of 2018 on anti-money laundering and countering the financing of terrorism, UAE state news agency WAM reported. Sheikh Hamdan bin Rashid Al Maktoum, ...
The new rules, which come into effect at the start of July, contribute to strengthening the supervisory and regulatory frameworks of the Central Bank to combat money laundering and the financing of terrorism”, UAE Central Bank Governor Khaled Balama. ...
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Impediments to adoption of e-Learning technology in combating anti-money laundering in UAE banks Like other organization-wide compliance regimes, anti-money laundering training is an ideal candidate for use of e-learning technologies. The post 9/11 env... AA Hammadi,IA Zualkernan,R Ahmed - IEEE...
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Anti-money Laundering Market Size & Trends The global anti-money laundering market size was valued at USD 1.51 billion in 2023 and is expected to grow at a CAGR of 16.0% from 2024 to 2030. The growth of the market is driven by increasingly stringent regulations and the need for financial ...