Tag: NAMLCFTC
UAE holds high-level meetings with Kazakhstan Financial Monitoring Agency
The UAE has conducted high-level meetings with a delegation from the Financial Monitoring Agency of the Republic of Kazakhstan (FMA-RK) in Abu Dhabi.
Represented by...
UAE and France to strengthen cooperation in combating financial crimes
The UAE delegation, led by the General Secretariat of the National Anti-Money Laundering and Combating the Financing of Terrorism and Illegal Organisations Committee (NAMLCFTC),...
UAE, US expand efforts to tackle financial crimes together
A high-level delegation from the UAE, led by the General Secretariat of the National Anti-Money Laundering and Combating the Financing of Terrorism and Illicit...
UAE adopts guidelines to stop money laundering and related crimes
The National Committee for Combating Money Laundering and Financing of Terrorism and Illegal Organisations (NAMLCFTC) of the UAE adopted a set of anti-money laundering...
