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AMLSCU

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AcronymDefinition
AMLSCUAnti-Money Laundering and Suspicious Cases Unit (Central Bank of the United Arab Emirates)
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Representatives of Bangladesh, Cyprus, Georgia, Greece, Indonesia and Montenegro will visit the UAE this month to sign similar agreements with AMLSCU, the central bank said.
UAE signs 17 accords to fight money laundering by Gulf News (United Arab Emirates)
AMLSCU and the Financial Information Unit of Netherlands signed the second MoU.
UAE increases capital adequacy ratio to 11 per cent by CPI Financial
The AMLSCU is a special unit of the CBUAE established for investigating fraud and suspicious transactions in the UAE.
DFSA, Central Bank sign info exchange pact by TradeArabia (Manama, Bahrain)
 
 
 
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