CBUAE, Executive Office of Anti-Money Laundering and Counter Terrorism Financing conduct webinar on supervisory developments
ABU DHABI, 9th March, 2023 (WAM) -- The Central Bank of the UAE (CBUAE) in partnership with the Executive Office of Anti-Money Laundering and Counter Terrorism Financing (EO AML/CTF) hosted a webinar on supervisory developments in the UAE.
A wide range of corporates, representing both Financial Institutions