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NAMLC team to visit Far East countries

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ABU DHABI — A high-level delegation of the National Anti-Money Laundering Committee (NAMLC) will pay a 10-day visit to the Far Eastern countries including Japan, Korea, and China in November, to enhance cooperation on anti-money laundering initiatives. The team will be led by the governor of the UAE Central Bank, Sultan Nasser Al Suwaidi.

Published: Wed 3 Oct 2007, 9:00 AM

Updated: Sun 5 Apr 2015, 4:42 AM

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  • A Staff Reporter

A meeting of NAMLC was held on Monday under the chairmanship of Al Suwaidi, which discussed the report of a team of experts on evaluation of laws, regulations, and procedures implemented in the UAE to counter money laundering.



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