NAMLC discusses report on of legal, regulatory, supervisory and corporate framework enhancement for anti-money laundering

NAMLC discusses report on of legal, regulatory, supervisory and corporate framework enhancement for anti-money laundering
2013-06-15 14:17:50

WAM Abu Dhabi, June 15th, 2013 – The National Anti-Money Laundering Committee (NAMLC) held its 2nd meeting for the year 2013 at Head Office of the Central Bank in Abu Dhabi, under the Chairmanship of Sultan Bin Nasser Al Suwaidi, Governor of the Central Bank, Chairman of the NAMLC.

The meeting, which was attended by the members of the Committee, reviewed a report regarding the 17th MENAFATF Plenary Meeting, 16th Technical Assistance ‘&’ Typologies Working Group Meeting, 20th Mutual Evaluation Working Group Meeting and 7th Financial Intelligence Units Forum and the Forum Committee during the period 28 April 2013 – 02 May 2013, Khartoum, Republic of Sudan.

It also discussed an update report regarding the developments in the area of legal, regulatory, supervisory and corporate framework enhancement for Anti- Money Laundering and Combating Financing of Terrorism in consistence with the recommendations defined at UAE Mutual Evaluation Report submitted at the 17th MENAFATF Plenary Meeting during the period 30 April 2013 – 02 May 2013, Khartoum, Republic of Sudan.

Furthermore, NAMLC then addressed the remaining items on its Agenda and made decisions in respect thereof.

WAM/TF

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