#AML/ CTF

o boost anti-financial crime efforts GettyImages-927096466

UAE strengthens anti-financial crime efforts with new MoU

The new MoU reaffirms the UAE’s commitment to tackling financial crime through enhanced cooperation, training and innovation in combating these evolving threats

UAE and Egypt sign Mpu to figth money laundering Photo courtesy WAM

UAE, Egypt sign MoU to support fight against money laundering, terrorism financing

As part of the agreement, training courses, seminars and conferences will be convened to raise awareness and understanding of AML/CTF 

CBUAE issues new AML CFT guidelines

Central Bank of UAE issues new guidelines on anti-money laundering for insurance sector

The guidelines will support licensed financial institutions effectively implement their statutory obligations related to anti-money laundering and combatting the financing of terrorism