US EditionINSIGHT: ‘Toward a resilient financial future’ – UAE central bank governor’s call for collective action against illicit finance - AML Intelligence
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INSIGHT: ‘Toward a resilient financial future’ – UAE central bank governor’s call for collective action against illicit finance - AML Intelligence
By H.E Khaled Balama Governor of the CBUAE and Chairman of the NAMLCFTC GLOBAL trade and finance are undergoing rapid transformation. As a dynamic global hub for innovation, entrepreneurship, trade and investment, the United Arab Emirates understands the opportunities that come with integration into the international financial system yet deploy strict governance and controls to evade misconduct. With this position comes responsibility and firm b…
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