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National Anti-Money Laundering Committee holds first meet for 2013

posted on 21/03/2013: 3011 views

The National Anti-Money Laundering Committee (NAMLC) held its 3rd meeting for the year 2012 on Thursday 20/09/2012, at Head Office of the Central Bank in Abu Dhabi, under the Chairmanship of Sultan bin Nasser Al Suwaidi, Governor of Central Bank, Chairman of the NAMLC, which was attended by the representatives of Ministry of Interior, Abu Dhabi Police General Headquarters, Dubai Police General Headquarters State Security Authority, General Directorate of State Security in Dubai, Ministry of Foreign Affairs, Ministry of Finance, Ministry of Economy, Federation of UAE Chambers of Commerce '&' Industry, Economic Development Department of Abu Dhabi, Economic Development Department of Dubai, Federal Customs Authority, Securities '&' Commodities Authority, Insurance Authority, Dubai Financial Services Authority, National Bank of Abu Dhabi, Emirates NBD, Mashreq Bank, Al Ansari Exchange, UAE Exchange and Al Rostamani Exchange.

The NAMLC discussed the items on its agenda as follows:

1) The NAMLC reviewed and approved minutes of its meeting No. (4/2012), held on 20/12/2012.

2) The Cooperation Council for the Arab States of the Gulf GCC report regarding the first plenary meeting of twenty-forth session of Financial Action Task Force (FATF) which was held from 15/10/2012 to 19/10/2012 in Paris - France.

3) Outcome of the second meeting of combating money laundering and terrorist financing working team which was held on 30/01/2013 in Riyadh, Kingdom of Saudi Arabia.

4) Outcome of the second plenary meeting of the twenty-forth session of Financial Action Task Force (FATF) and its working group meetings, which were held from 20/02/2013 to 22/02/2013 in Paris - France.

Furthermore, NAMLC then addressed the remaining items on its Agenda and took decisions in respect thereof. – Emirates News Agency, WAM


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