UAE, Bahrain, and Namibia sign MoU on AML/CFT
The Central Bank of the United Arab Emirates (‘UAE’) announced, on 29 January 2020, that the UAE Financial Intelligence Unit (‘FIU’) had signed a Memorandum of Understanding (‘MoU’) on anti-money laundering and countering the financing of terrorism (‘AML/CFT’) with the Financial Investigation Department in the Kingdom of Bahrain and the Financial Information Center for the Republic of Namibia.
