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UAE successfully completes Financial Action Task Force recommendations

UAE successfully completes Financial Action Task Force recommendations
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France generalAl nuaimiAwad al nuaimiAl hussainiZayed al nahyanHamed al zaabiSheikh abdullahAhmed ali al sayeghAbu dhabiTouq al marriOffice of antiFinancial action taskCentral bankNational committee for combatting moneyFinancial action task forceNational committee

UAE removed from Financial Action Task Force grey list

UAE removed from Financial Action Task Force grey list
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France generalAl hussainiSheikh abdullahHamed al zaabiAl nuaimiAwad al nuaimiTouq al marriZayed al nahyanAhmed ali al sayeghOffice of antiFinancial affairsGovernor of the central bankFinancial action task forceCentral bankForeign affairsNational committee for combatting money

UAE successfully completes FATF recommendations

The announcement was made following FATF’s plenary meetings, held between Feb. 19 and 23

Gulf newsUnited arab emiratesFrance generalAl nuaimiAhmed ali al sayeghAbu dhabiHamed al zaabiZayed al nahyanAl hussainiAfra mubarak alnofeliAwad al nuaimiSheikh abdullahTouq al marriFinancial affairsNational committeeOffice of anti

UAE adopts regulatory framework for virtual assets to clamp down on money laundering

UAE adopts regulatory framework for virtual assets to clamp down on money laundering
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Ahmed ali al sayeghAbu dhabiKhaled mohamed balamaNational committee for combatting moneyNational action planFinancial action task forceOffice for the committee goodsCommittee for technical complianceGovernor of the central bankInternational standardsOffice of antiCommodities authorityCombatting money launderingIllegal organisationsImage creditCentral bank

NAMLCFTC holds its eighth meeting of 2021

NAMLCFTC holds its eighth meeting of 2021
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Ahmed ali al sayeghAbu dhabiKhaled mohamed balamaNational committee for combatting moneyInternational standardsFinancial action task forceCommodities authorityGovernor of the central bankNational committeeCombatting money launderingIllegal organisationsExcellency khaled mohamed balamaCentral bankHis excellency ahmed ali al sayegh