Tag: combatting financing of terrorism
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UAE Central Bank emphasizes role of Compliance Functions in Combatting Financial Crimes
CBUAE introduces the supervisory agenda of the bank’s Anti-Money Laundering Department ABU DHABI – The Central Bank of the UAE (CBUAE) held the first Compliance Officers Forum to create a dialogue between the CBUAE and Chief Compliance Officers of all banks to discuss expectations from compliance function and banks’ risk management more generally. The forum, chaired by ...
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