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  • العربية

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NAMLCFTC Structure

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  1. Organization Chart

  2. The Sub-Committee for Technical Compliance of the United Arab Emirates’ Mutual Evaluation Report

  3. The Sub-Committee for Money Laundering Crimes Investigative Authorities in the United Arab Emirates

  4. The Sub-Committee for Supervisory Authorities in the United Arab Emirates

  5. The Sub-Committee for National Risk Assessment of Money-Laundering, Terrorism Financing and Illegal Organizations Financing Risks in the United Arab Emirates

  6. The Sub-Committee for Combatting the Financing of Terrorism and the Financing of Illegal Organizations and the Financing of Proliferation in the United Arab Emirates

  7. The Sub-Committee of Companies Registrars in the United Arab Emirates

  8. The Sub-Committee for Managing and Follow-up of International Co-operation Requests Related to Money Laundering and Related Predicate Crimes and Combatting the Financing of Terrorism

  9. The Sub-Committee on Public-Private Partnership for Counter Money Laundering and Terrorism Financing