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UAE Central Bank, and Finland Sign Anti-money Laundering Agreement

ABU DHABI - The Central Bank of the UAE announced that Abdulrahim Mohammed Al Awadi, Assistant Executive Director and Head of the Anti-money Laundering and Suspicious Cases Unit (AMLSCU) of the UAE, signed on Friday a memorandum of understanding (MoU) on anti-money laundering with Marku-Aho, Head of National Bureau of Investigation/Financial Intelligence Unit of Finland, on the sidelines of the joint FATF-MENAFATF plenary meeting held at the central bank premises in Abu Dhabi.

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