SHARIAH / WAM In a high-level meeting chaired by Sheikha Bodour Al Qasimi, the Board ...
Read More »Anti-Money Unit signs MoU
ABU DHABI /Â WAM The Central Bank of the UAE said on Monday that Abdulrahim Mohammed Al Awadhi, Executive Director of Anti-Money Laundering and Suspicious Cases Unit and Talal Ali Al Sayegh, President of the Kuwait Financial Intelligence Unit and Chairman of National Committee of Combating Money Laundering and Financing of Terrorism, signed MoU on Sunday.
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