| From Gulfnews.com: The National Anti-Money Laundering Committee (NAMLC) meeting chaired by the UAE Central Bank Governor Sultan Nasser Al Suwaidi on Thursday approved a cautionary notice to the public regarding some individuals and institutions that are not licensed by the Central Bank, but are promoting fund management operations in the investment field.
As well, the committee identified fraudulent techniques and approved a circular to all banks and other financial institutions regarding full compliance with anti-money laundering laws and regulations, the bank said in a statement.......Full Article: Source
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