National Anti-Money Laundering, Combating Financing of Terrorism, Illegal Organisations Committee replaces AML/CTF Executive Office in all rights, obligations

The National Anti-Money Laundering and Combating Financing of Terrorism and Financing of Illegal Organisations Committee (NAMLCFTC), chaired by Khaled Mohamed Balama, Governor of the Central Bank, announced that, according to a UAE Cabinet resolution, the NAMLCFTC will replace the Executive Office of th...