Anti-Money laundering panel holds meeting
2010-02-08 00:40:15

Abu Dhabi The National Anti-Money Laundering Committee yesterday held its first meeting of 2010 at the UAE Central Bank in Abu Dhabi. The gathering was held under the Chairmanship of Sultan Bin Nasser Al Suwaidi, Governor of the Central Bank. The meeting was attended by other representatives of the Central Bank, Abu Dhabi Police General Headquarters, Dubai Police General Headquarters, and various banking and commerce institutions.

source: Gulfnews

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