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UAE and Montenegro sign anti-money laundering MoU

posted on 07/07/2009: 1999 views


The UAE and Montenegro signed yesterday a Memorandum of Understanding (MoU) for joint cooperation in combating money laundering and terrorist financing.

The memo was signed following a meeting held by HE Sultan Nasser Al Suweidi, Governor of the UAE Central Bank and Chairman of the National Anti-money Laundering Committee, with a visiting delegation from Montenegro led by Predrag Mitrovic, Director of the Administration for the Prevention of Money Laundering.

Abdulrahim Mohamed Al Awadi, Assistant Executive Director and Head of Anti-Money Laundering and Suspicious Cases Unit (AMLSCU), UAE Central Bank, and Predrag Mitrovic, Director of the Administration for the Prevention of Money Laundering, Montenegro, inked the memo.

Under the memo, the two countries will exchange financial information regarding money laundering and financing of terrorism and consolidate their policies in that respect.

The UAE apex bank said the conclusion of the memo underlines the UAE's sincere desire to pursue cooperation with the international community in the fight against these two crimes. – Emirates News Agency, WAM

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