NAMLCNational Anti Money Laundering Committee
References in periodicals archive ?
In addition, NAMLC approved a circular with regard to the appointment of UAE nationals as anti-moneylaundering compliance officers at banks and financial institutions.
The AMLIU reports to the National Anti-Money Laundering Committee (NAMLC).
FIN's work with the NAMLC will also be supported by its Chairman Juan Zarate " who served as the Deputy Assistant to the President and the Deputy National Security Advisor for Combating Terrorism from 2005-2009, and the first-ever Assistant Secretary of the Treasury for Terrorists Financing and Financial Crimes after 9/11 " and Chip Poncy, who served as the inaugural Director of Strategic Policy in the US Department of the Treasury's Office of Terrorist Financing and Financial Crimes from 2016 to 2013.
HE Sheikh Fahad Faisal al-Thani, chairman of NAMLC and Deputy Governor of the Qatar Central Bank, and Daniel L Glaser, on behalf of FIN, sign the agreement in Doha yesterday as Qatar Central Bank Governor HE Sheikh Abdullah bin Saoud al-Thani and other officials look on.
Summary: The National Anti-Money Laundering Committee, or NAMLC, recently held its third meeting for 2013 at the head office of the UAE Central Bank in Abu Dhabi, under the chairmanship of Sultan bin Nasser Al Suwaidi, Governor of the UAE Central Bank and chairman of the NAMLC.
The Anti-Money Laundering Law established the National Anti-Money Laundering Committee (NAMLC) to oversee and coordinate money laundering combating efforts.
Asif Iqbal Doha- In landmark move to make the country's anti-money laundering and counter-terrorist financing system (AML/CFT) the most effective and robust in the region, the National Anti-Money laundering and Terrorism Financing Committee (NAMLC) has signed a memorandum of understanding (MoU) with Washington based Financial Integrity Network( FIN) to be its principal advisor.
The National Committee for Anti-Money Laundering & Combating Terrorism Financing (NAMLC) enjoys a significant presence at all international and regional levels and noted that the State of Qatar hosted many international conferences, seminars and workshops in this regard.
Summary: Sultan bin Nasser Al Suwaidi, Governor of UAE Central Bank and Chairman of the National Anti-Money Laundering Committee (NAMLC), inaugurated a specialised seminar for members on Thursday.
Prior to the passage of the Anti-Money Laundering Law, the National Anti-Money Laundering Committee (NAMLC) was established in July 2000 to coordinate the UAE's anti-money laundering policy.
Qatar's authorities have continued to work collaboratively with international agencies to ensure that its AML/CFT legal and regulatory framework aligns with international best-practice, and we look forward to maintaining that co-operation and co-ordination going forward," Sheikh Fahad bin Faisal al-Thani, Qatar Central Bank deputy governor and chairman of Qatar's National Anti-Money Laundering and Terrorism Financing Committee (NAMLC), said.