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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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. UAE Making Efforts to Be...
The participation of the Central Bank of the UAE was one of the key highlights of the event. While representatives from the Financial Intelligence Unit of the Central Bank held a special workshop on the use of UNODC’s goAML application, representatives from the institution’s Inspection Departme...
Per UAE Cabinet Decision: The NationalAnti-MoneyLaundering and Combating Financing of Terrorism and Financing of Illegal Organisations Committee Replaces the Executive Office of theAnti-MoneyLaundering and Countering the Financing of Terrorism CBUAE ...
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“the UAE and particularly Dubai . . . were the leading haven for international corruption funds,” a conclusion Susan Hawley confirmedon this blog, writing that an “increasing numbers of corrupt money trails lead” to the UAE. Mozambique’s Prosecutor General reports that the UAEhas stone...