The UAE will host Expo 2020!
  • Arabic
Supported by the UAE National Media Council
We are in the process of developing and improving our website, and we invite you to participate in our brief survey to measure the level of your satisfaction
Satisfaction Survey For UAE Interact Website
رغبة منا بالتعرف على مستوى رضاكم عن موقعنا وبهدف تطويره وتحسينه، فقد قمنا بتصميم استبيان سريع لقياس مدى الرضا عن موقع دولة الإمارات العربية المتحدة روعي في تصميم الاستبيان أن يكون قصيرا وسريعا كي لا نطيل عليكم، وعليه نرجو منكم التكرم باستكماله عن طريق الرابط التالي
استبيان رضا المتعاملين عن موقع دولة الإمارات العربية المتحدة

UAE Anti-Money Laundering Committee leaves for Europe tour

posted on 09/07/2007: 1585 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)


26 January 2017 UAE Anti Money Laundering and Suspicious Cases Unit signs cooperation MoU with Egyptian counterpart
16 June 2013 NAMLC discusses report on of legal, regulatory, supervisory and corporate framework enhancement for anti-money laundering
30 May 2013 UAE to tighten disclosure law
21 March 2013 National Anti-Money Laundering Committee holds first meet for 2013
15 July 2012 UAE steps up fight vs. money-laundering

Most Read