The Central Bank of the UAE (CBUAE) and the Economic Security Centre of Dubia signed a memorandum of understanding (MoU) on Wednesday, February 5, to strengthen cooperation and exchange of information in combating financial crime.

The General Secretariat of the National Committee for Combating Money Laundering, Terrorism Financing and the Financing of Illegal Organizations in the UAE (GS-NAMLCFTC) hosted a series of high-level meetings with a delegation from the Financial Monitoring Agency of the Republic of Kazakhstan (FMA-RK) in Abu Dhabi.

The UAE General Secretariat of the National Anti-Money Laundering and Combatting Financing of Terrorism and Financing of Illegal Organizations Committee (GS-NAMLCFTC) and the Italian Guardia di Finanza have signed an agreement based on which the two countries will have strategic cooperation in the fight against financial crime threats.