Officials in the Gulf Cooperation Council (GCC) financial markets say they have approved a regulatory framework for investment licensing in a new move to strengthen integration among the Gulf’s financial markets.
The UAE National Anti-Money Laundering and Anti-Terrorist Financing and Unlawful Organizations Committee (NAMLCFTC) has announced that it has held a joint workshop with the Gulf Cooperation Council (GCC) to discuss the Financial Action Task Force (FATF) gray list process.
The UAE Ministry of Finance has announced the first meeting with senior officials of national companies operating in the Gulf Cooperation Council (GCC) countries.