Tag: FATF
UAE reviews efforts in combating money laundering & terrorist financing
The Meeting of the Higher Committee Overseeing National Strategy on Anti-Money Laundering and Countering Financing of Terrorism in 2021 reviewed the progress made by...
CBUAE issues new AML guidance for licensed financial institutions
The Central Bank of the UAE (CBUAE) has issued new guidance on anti-money laundering and combatting the financing of terrorism (AML/CFT) for its licensed...
MENAFATF rises UAE’s technical compliance for combat money laundering
The Middle East and North Africa Financial Action Task Force (MENAFATF) has decided to raise the UAE's technical compliance assessment in three key recommendations...
Bahrain beats Arab nations for top spot on Basel AML Index
Bahrain's Interior Minister and Head of Counter-Extremism, Money Laundering and Terrorism Committee, General Shaikh Rashid bin Abdullah Al Khalifa applauded the country's efforts which...
