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UAE discusses measures against anti-money laundering Wam/Abu Dhabi Filed on March 6, 2021 The National Committee for Combating Money Laundering and Financing of Terrorism and Illegal Organisations approves counter-measures that designated businesses and identified non-financial professions must apply in relation to dealing with high-risk countries The National Committee for Combating Money Laundering and Financing of Terrorism and Illegal Organisations (NAMLCFTC) held its second meeting for 2021 on March 4. Abdulhamid M. Saeed Alahmadi, Governor of the Central Bank of the UAE (CBUAE) and Chairman of the NAMLCFTC inaugurated the meeting to discuss the latest developments in countering money laundering and combating financing of terrorism in the UAE.

Abu dhabiAbuz abyUnited arab emiratesAhmed ali al sayeghAbdulhamidm saeed alahmadiNational action planNational manual on financial intelligenceGovernor of the central bankNational committee for combating money launderingNational committeeCombating money launderingIllegal organisationsCentral bankAbu dhabi globalAction planNational manual