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UAE Anti-Money Laundering Committee leaves for Europe tour

posted on 09/07/2007: 1561 views



A delegation from the UAE Anti-Money Laundering Committee, headed by its chairman, Sultan bin Nasser Al Suwaidi, who is also the UAE Central Bank Governor, left Abu Dhabi yesterday to Rome at the beginning of a tour of Europe which will also take them to Spain, Portugal, France and Britain.

A statement issued today by the Central Bank said the tour was part of the interaction and sharing of experience on the combating of money laundering and terror finance, adding that it also seeks to provide opportunity for meeting with the authorities of those countries to map up common strategy to combat money laundering and terror finance.

The statement said the tour also reflects the UAE's serious approach to the issue of money laundering and terror finance, adding that the tour was very important as it would provide the opportunity for face-to-face meetings with authorities of friendly countries to reach common agreement and find common mechanisms of cooperation to face finance-related crimes which, in most cases, are internationally connected. (Emirates News Agency, WAM)

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