Tag: 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...
