Fraud & Ethics
Regulation, Risk & Compliance
Uncategorized
Central Bank of UAE seeks private sector participation in anti-money laundering efforts
The Central Bank of UAE (CBUAE) is actively seeking the participation of UAE’s private sector in its anti-money laundering and combating the financing of terrorism (AML/CFT) efforts. Khaled Mohamed Balama, Governor of the Central Bank of the UAE on Tuesday, co-chaired a meeting in the attendance of the CEOs of…
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Click here to read the full story: Gulf News