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UAE Anti-money laundering body reviews latest developments

Abu Dhabi: The National Committee for Combating Money Laundering and Financing of Terrorism and Illegal Organisations (NAMLCFTC) held its second meeting for the year 2021 on, March 4, 2021 and reviewed the latest developments.
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. The meeting was held in the presence of Ahmed Ali Al Sayegh, Minister of State (UAE) and Chairman of Abu Dhabi Global Market.
“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 strong technology framework and processes, address AML/CFT issues and provide effective solutions to mitigate related risks that can face ou ....

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UAE committee reviews progress in combating money laundering and terrorism financing

UAE committee reviews progress in combating money laundering and terrorism financing
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UAE discusses measures against anti-money laundering

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 Dhabi , Abuz Aby , United Arab Emirates , Ahmed Ali Al Sayegh , Abdulhamidm Saeed Alahmadi , National Action Plan , National Manual On Financial Intelligence , Governor Of The Central Bank , National Committee For Combating Money Laundering , National Committee , Combating Money Laundering , Illegal Organisations , Central Bank , Abu Dhabi Global , Action Plan , National Manual , Financial Intelligence , Financial Investigation , Money Laundering Investigation , ஒன்றுபட்டது அரபு அமீரகங்கள் , தேசிய நடவடிக்கை திட்டம் , தேசிய கையேடு ஆன் நிதி உளவுத்துறை , கவர்னர் ஆஃப் தி மைய வங்கி , தேசிய குழு க்கு போரிடுவதில் பணம் சலவை , தேசிய குழு , போரிடுவதில் பணம் சலவை ,