Salam, Sadiq A_ 1/1/1997 - 31/12/2024
Found: 1Shown: 1-1 Page: 1/1
Detail: Low  Medium  High    Sort:Latest

1 UAE: UAE Plans Stringent Steps To Curb Money LaunderingFri, 17 Oct 2003
Source:Khaleej Times (UAE) Author:Salam, Sadiq A.        Lines:75 Added:10/22/2003

AL AIN - The UAE is planning to undertake stringent measures to curb all forms of money laundering by applying both national and international laws and regulations in this regard, said Sultan bin Nasser Al Suwaidi, Governor of UAE Central Bank, in his keynote speech at the first annual conference of the National Anti-Money Laundering Committee, organised yesterday by the CB at Mercure, Jebel Hafeet Hotel.

This conference was aimed at bringing together all the national bodies concerned with combating money laundering to discuss views and exchange ideas and information on this crucial issue, he added.

[continues 377 words]


Detail: Low  Medium  High   Pages: 1  

Email Address
Check All Check all     Uncheck All Uncheck all

Drugnews Advanced Search
Body Substring
Body
Title
Source
Author
Area     Hide Snipped
Date Range  and 
      
Page Hits/Page
Detail Sort

Quick Links
SectionsHot TopicsAreasIndices

HomeBulletin BoardChat RoomsDrug LinksDrug News
Mailing ListsMedia EmailMedia LinksLettersSearch