DUBAI / WAM The Ministry of Finance (MoF) has organised a retreat on Artificial Intelligence ...
Read More »AMLSCU, FSRA sign MoU to combat money laundering
ABU DHABI / WAM The Anti-Money Laundering and Suspicious Cases Unit (AMLSCU) at the Central Bank of the UAE and the Financial Services Regulatory Authority (FSRA) of Abu Dhabi Global Market (ADGM), signed a Memorandum of Understanding (MoU) to cooperate on Anti-Money Laundering and Combating the Financing of Terrorism (AML/CFT) and related matters. Both parties are committed to continuing ...
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