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Educational institutions in the country have stressed that they implement strict policies and conduct stringent background checks to avoid such situations
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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.
The MoU included mutual co-operation in different areas of interest to both parties, regarding financial information related to money laundering and terrorism financing in order to support, enhance and strengthen policies of combating money laundering and tourism financing.
The move demonstrates the commitment of the UAE to share financial information with its global partners to coordinate the efforts against money laundering and related crimes.
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