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Financial Intelligence Unit of Finland and UAE Central Bank Sign Anti-money Laundering Contract


Abu Dhabi, United Arab Emirates : 21 February 2010

The UAE Central Bank declared that Abdulrahim Mohammed Al Awadi, Assistant Executive Director and Head of the Anti-money Laundering and Suspicious Cases Unit of the UAE, signed a memorandum of understanding with Marku-Aho, Head of National Bureau of Investigation/Financial Intelligence Unit of Finland on anti-money laundering.

The memorandum of understanding incorporated joint collaboration between two organizations in various fields of interest to both concerning financial information linked to money laundering and terrorism financing in order to strengthen, enhance and support policies of combating money laundering and tourism financing.

The signing expresses the dedication of the UAE to disseminate monetary information to its global partners to harmonize the efforts against money laundering and connected crimes.

Andrew Reid, Staff Writer, Gulf Jobs Market News
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