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NAMLCFTC - الإمارات العربية المتحدة

Underpinned by its commitment to safeguard the UAE's fiscal landscape from illegal financing and corruption, the National Committee for Combating Money Laundering and the Financing of Terrorism and Illegal Organisations was established in 2000 to oversee anti-money laundering policies and efforts in the UAE
Categories: Government/Military, Government and Legal Organizations
Topics: financial intelligence unit uae, fiu, namlc, namlcftc, uae, الإمارات العربية المتحدة

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تقوم وحدة المعلومات المالية لدولة الإمارات العربية المتحدة بتحليل المعاملات والأنشطة المشبوهة التي قد تنطوي على غسل الأموال، وتمويل الإرهاب والأنشطة الإجرامية ذات الصلة، وتستند بذلك إلى البيانات والتقارير الواردة من المؤسسات المالية والأعمال والمهن غير المالية المحددة، بحيث تتعاون وتتشارك جميعها المعرفة للكشف عن تلك الأنشطة والقيام بالإجراءات اللازمة لمكافحتها.

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الصفحة الرئيسية - وحدة مكافحة غسل الاموال وتمويل الارهاب
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الرئيسية
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mlcu.org.eg mlcu.org.eg           
وحدة مكافحة غسل الأموال وتمويل الإرهاب المصرية
تأسست وحدة مكافحة غسل الأموال وتمويل الارهاب بموجب قانون مكافحة غسل الأموال الصادر بالقانون رقم 80 لسنة 2002، وهي وحدة التحريات المالية المصرية، حيث نص القانون المذكور في مادته الثالثة على أن " تنشأ بالبنك المركزي المصري وحدة مستقلة ذات طابع خاص لمكافحة غسل الأموال وتمويل الإرهاب تمثل فيها الجهات المعنية، وتتولى الاختصاصات المنصوص عليها في هذا القانون، ويلحق بها عدد كاف من الخبراء من أعضاء السلطة القضائية والمتخصصين في المجالات المتعلقة بتطبيق أحكام هذا القانون

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ia.gov.ae

ia.gov.ae ia.gov.ae           
هيئة التأمين
الموقع الرسمي لهيئة التأمين دولة الامارات العربية المتحدة


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sca.gov.ae

sca.gov.ae sca.gov.ae           
هيئة الأوراق المالية و السلع
هيئة الأوراق المالية والسلع - الإمارات العربية المتحدة. رؤيتنا بيئة استثمارية مستدامة في سوق مالي متقدم. ورسالتنا حماية حقوق المستثمرين وتعزيز بيئة جاذبة لرؤوس الأموال

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cclcompliance.com

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UAE Compliance Solutions | Middle East - Waystone Compliance
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bankersacademy.com

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Banker's Academy | Bank Training | Compliance |
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