UAE, China discuss anti-money laundering cooperation

by Hongwei Shang on November 22, 2007

in AML, Articles, News, Regulatory Compliance


The delegation met in Beijing with the Deputy Governor of People’s Bank of China, Su Ning, Chairman of the Banking Regulatory Commission and Vice- Chairman of Securities Regulatory Commission. Also, the delegation met with officials from the Chinese Financial Intelligence Unit, Ministry of Justice and Chairman of China UnionPay company, which owns the main ATMs network in China.

The UAE’s Anti Money Laundering Committee recently concluded a tour of China where officials from both the countries agreed to cooperate to launch various anti-money laundering initiatives.

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