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Money Laundering Committee visits Italy

posted on 11/07/2007: 1687 views



The delegation of the national committee for anti-money laundering headed by Sultan Nasser Al Suwaidi, Governor of UAE Central Bank is visiting Italy as part of wide visit to European countries . The delegation met today with the Deputy Governor of the Italian Central Bank and other officials from the Ministries of Finance and Economy. In a press release yesterday ,the Central Bank told that the meeting had stressed on coordination with Italian related authorities through signing agreements to exchange information and training to counter money laundering. The delegation will visit also Spain, Portugal, France and UK for the same purpose. (Emirates News Agency, WAM)

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