| From Khaleejtimes.com: The Central Bank of UAE on Monday asked all financial institutions in the country to immediately report any suspicious money transactions or cases they come across to its Anti-money Laundering and Suspicious Cases Unit (AMLSCU).
After inaugurating a workshop for insurance companies and brokers on Monday, ALMSCU executive director Abdulrahim Mohammed Al Awadi said it was the responsibility of all entities to report such transactions and cases to help the country keep its financial system sound..............................................Full Article: Source
|