What does AMLSCU stand for?

Anti-Money Laundering and Suspicious Cases Unit (Central Bank of the United Arab Emirates)

This definition appears very rarely and is found in the following Acronym Finder categories:

Business, finance, etc.

Other Resources:

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Samples in periodicals archive:

With this, we have now anti-money laundering agreements with 21 countries," Abdul Rahim Mohammad Al Awadi, Assistant Executive Director and Head of Anti-money Laundering and Suspicious Cases Unit at the UAE Central Bank told reporters at the signing ceremony.

UAE and Montenegro sign anti-money laundering pact

Official Emirates news agency WAM says the first MoU was signed by Anti-Money Laundering and Suspicious Cases Unit (AMLSCU) of the Central bank and FINTRAC - Financial Transactions Reports Analysis Centre of Canada.

UAE increases capital adequacy ratio to 11 per cent

The memorandum of understanding (MOU) firmed up last month by the central bank's Anti-Money Laundering and Suspicious Cases Unit (AMLSCU) demonstrates the UAE's commitment to share financial information with its global partners to coordinate the efforts against money laundering, terrorist financing and related crimes.

UAE signs 17 accords to fight money laundering