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Central Bank's Board of Directors discusses strategy to counter money laundering

posted on 01/09/2008: 2645 views


The first meeting of the Board of Directors of the UAE Central Bank in the current year discussed its strategy and mechanism to combat money laundering and suspicious transactions. The Board was set up as per the Federal Decree No. 56 (Year 2008) issued on 13th of July this year.

A statement issued by the Central bank said that the meeting of the Board of Directors held recently was presided over by the Chairman of the Board HE Khalil Mohammed Sherif Foulathi, and discussed a number of topics including the country's monetary system. The meeting was attended by Vice Chairman Dr Omar Mohammed Ahmed Bin Sulaiman, Governor H. E. Sultan Bin Nasser Al Suwaidi, Board members Younis Haji Al Khoori, Mubarak Rashid Al Mansouri, Hilal Khalfan bin Dhahir Al Muhairi, Khalid Mohammed Salem Balama and Deputy Governor Mohammed Ali Bin Zayed Al Falasi. – Emirates News Agency, WAM

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