RealNews

Banks must boost efforts against money laundering

The UAE Central Bank yesterday directed banks and financial institutions in the country to tighten their internal systems and controls in their fight against money laundering and terrorist financing. “The government, Central Bank and the National anti-money laundering committee, over the last five years or so, have codified and implemented a national policy in the fight against money laundering and terrorist financing,” said Sultan Bin Nasser Al Suwaidi, Governor of the Central Bank. Full Story

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