The Anti-Money Laundering and Suspicious Cases Unit (AMLSCU) at the Central Bank of the United Arab Emirates (Central Bank) and the Financial Services Regulatory Authority (FSRA) of Abu Dhabi Global Market (ADGM) have 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 their close cooperation through regular discussions on issues of mutual interest and coordinating AML/CFT training and technical assistance.
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