Central Bank of the UAE (CBUAE)

CBUAE National Summit on Counter-Terrorist Financing and Sanctions to focus on detection measures

On: July 18, 2021

In: News

The National Summit on Counter-Terrorist Financing and Sanctions, hosted virtually by the Central Bank of the UAE (CBUAE) from Abu Dhabi, was inaugurated by Khaled Mohamed Balama, Governor of the Central Bank of the UAE (CBUAE) and Chairman of the National Anti-Money Laundering and Combating Financing of Terrorism and IllegalRead More…

National Fraud Awareness Campaign extends

By: Arya Devi

On: June 30, 2021

In: News

Central Bank of the UAE (CBUAE), UAE Banks Federation (UBF), Abu Dhabi Police, Dubai Police, and Telecommunications and Digital Government Regulatory Authority (TDRA) have announced today the extension of the successful Fraud Awareness Campaign, which was launched in April last year and ran throughout 2020 as the UAE’s first nationalRead More…

Central Bank of the UAE (CBUAE)

CBUAE National Summit on Counter-Terrorist Financing and Sanctions to focus on detection measures

National Fraud Awareness Campaign extends

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