Menu Home

Some AML Resources from the UAE

From the resource page below, we have the following from the Central Bank of the UAE:

There are some other documents, like outreach and conference documents, but these are the main ones.

Link:

CBUAE AMLCFT page

Categories: Anti-Money Laundering Best Practices Central Bank of the UAE updates General Information Guidance Online Resources

eric9to5

Leave a Reply

Fill in your details below or click an icon to log in:

WordPress.com Logo

You are commenting using your WordPress.com account. Log Out /  Change )

Google photo

You are commenting using your Google account. Log Out /  Change )

Twitter picture

You are commenting using your Twitter account. Log Out /  Change )

Facebook photo

You are commenting using your Facebook account. Log Out /  Change )

Connecting to %s

%d bloggers like this: