AMLSCU

(redirected from Anti-Money Laundering and Suspicious Cases Unit)
AcronymDefinition
AMLSCUAnti-Money Laundering and Suspicious Cases Unit (Central Bank of the United Arab Emirates)
References in periodicals archive ?
The Anti-Money Laundering and Suspicious Cases Unit (AMLSCU) at the Central Bank of the United Arab Emirates (Central Bank) and the Financial Services Regulatory Authority (FSRA) of Abu Dhabi Global Market (ADGM) have signed a Memorandum of Understanding (MOU) to cooperate on anti-money laundering.
The MOU was signed by Mr Abdulrahim Mohammed Al Awadhi, Executive Director of Anti-Money Laundering and Suspicious Cases Unit, Central Bank of the UAE and Mr Richard Teng, Chief Executive Officer of ADGM's FSRA.
Abu Dhabi: The Anti-Money Laundering and Suspicious Cases Unit at the Central Bank of the UAE and the Financial Services Regulatory Authority of Abu Dhabi Global Market (ADGM) have signed a Memorandum of Understanding to cooperate on Anti-Money Laundering (AML) and Combating the Financing of Terrorism (CFT) and related matters.
Summary: The Central Bank of the UAE on Sunday announced that the Anti-Money Laundering and Suspicious Cases Unit, in line with its strategy to enhance the capacity building of its regulated entities, recently held a workshop regarding the "Requirements of the FATF [Financial Action Task Force] recommendations of 2012 and online STR system' for banks, currency exchanges and other financial institutions in Abu Dhabi.
Abdul Rahim Mohammad Al Awadi, executive director and head of Anti-Money Laundering and Suspicious Cases Unit (AMLSCU) of the UAE said at the workshop that the UAE has sought to pursue a clear strategy to combat money laundering, terrorist financing and proliferation of nuclear weapons and other weapons of mass destruction.
Summary: ABU DHABI - The Central Bank of the UAE announced today that the Anti-Money Laundering and Suspicious Cases Unit (AMLSCU), in line with its strategy to enhance the capacity building of its regulated entities, held a workshop on June 5th regarding the 'Requirements of the FATF (Financial Action Task Force) Recommendations of 2012 and online STR System' for banks, currency exchanges and other financial institutions, at the Central Bank premises in Abu Dhabi.
The bank reported the case to the UAE Central Bank's Anti-Money Laundering and Suspicious Cases Unit, which then referred it to the Public Prosecution.
The Anti-Money Laundering and Suspicious Cases Unit (AMLSCU) at the Central Bank of the UAE (CBUAE) finalised a memorandum of understanding with the Financial Intelligence Unit of the Republic of Madagascar.
A UAE-based bank reported to the UAE Central Bank's Anti-Money Laundering and Suspicious Cases Unit about suspected transactions in the defendant's account.
Any passenger arriving or leaving the UAE will have to declare cash or any other financial tool carried by them that exceeds Dh100,000 as of September 1," said Abdul Rahim Al Awadi, Executive Director and Head of the Anti-Money Laundering and Suspicious Cases Unit at the UAE Central Bank.
Abu Dhabi The Anti-Money Laundering and Suspicious Cases Unit (AMLSCU) of the UAE and the Federal Customs Authority signed yesterday a Memorandum of Understanding (MoU) which includes exchanging information in cases related to money laundering.
With this, we have now anti-money laundering agreements with 21 countries," Abdul Rahim Mohammad Al Awadi, Assistant Executive Director and Head of Anti-money Laundering and Suspicious Cases Unit at the UAE Central Bank told reporters at the signing ceremony.
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