Significant progress achieved by the National Committee for Combatting Money Laundering and the Financing of Terrorism and Illegal Organisations (NAMLCFTC) regime in the UAE

Author | 31 August 2021 | 3 min read

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Press Releases

The National Committee for Combatting Money Laundering and Financing of Terrorism and Illegal Organisations holds its first meeting for 2021

Author | 28 January 2021 | 3 min read

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Governor of the Central Bank of UAE emphasises the importance of adhering to FATF standards

Author | 15 September 2020 | 3 min read

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Press Releases

‘Fawri Tick’: A quantum leap in coordinating AML/CFT actions across the country

Author | 8 September 2020 | 3 min read

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Press Releases