Central Bank of UAE seeks private sector participation in anti-money laundering efforts

Retrieved on: 2021-06-15 15:11:15

Tags for this article:

Financial regulation

Tax evasion

Crime

Articles

Financial Action Task Force

Asia/Pacific Group on Money Laundering

AMLCFT

CENTRAL BANK OF THE UAE

United Arab Emirates

Click the tags to see associated articles and topics

Central Bank of UAE seeks private sector participation in anti-money laundering efforts. View article details on hiswai:

Excerpt

Abu Dhabi: The Central Bank of UAE (CBUAE) is actively seeking the participation of UAE's private sector in its anti-money laundering and combating ...

Article found on: gulfnews.com

View Original Article