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
About OODA Analyst
OODA is comprised of a unique team of international experts capable of providing advanced intelligence and analysis, strategy and planning support, risk and threat management, training, decision support, crisis response, and security services to global corporations and governments.