Wednesday 6 November 2024
 
»
Tag
 
»
DSFA

DFSA, Central Bank sign info exchange pact

The Dubai Financial Services Authority (DFSA) recently entered into a memorandum of understanding (MoU) with the Anti- Money Laundering Suspicious Cases Unit (AMLSCU) of the Central Bank of the UAE (CBUAE), regarding cooperation and exchange of re

Moreā€¦
 1 2 3 4 5 >  Last ›

calendarCalendar of Events

Ads