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唐朱昌
唐朱昌
教授,博士生导师。复旦大学中国反洗钱研究中心首任主任,复旦大学俄...
严立新
严立新
复旦大学经济学院、金融研究院副教授,中国反洗钱研究中心执行主...
陈浩然
陈浩然
复旦大学法学院教授、博士生导师;复旦大学国际刑法研究中心主任。...
何 萍
何 萍
华东政法大学刑法学教授,复旦大学中国反洗钱研究中心特聘研究员,荷...
李小杰
李小杰
安永金融服务风险管理、咨询总监,曾任蚂蚁金服反洗钱总监,复旦大学...
周锦贤
周锦贤
周锦贤先生,香港人,广州暨南大学法律学士,复旦大学中国反洗钱研究中...
童文俊
童文俊
高级经济师,复旦大学金融学博士,复旦大学经济学博士后。现供职于中...
汤 俊
汤 俊
中南财经政法大学教授,计算机科学与技术专业工学博士,复旦大学理论...
李 刚
李 刚
生辰:1977.7.26 籍贯:辽宁抚顺 民族:汉 党派:九三学社 职称:教授 研究...
祝亚雄
祝亚雄
祝亚雄,1974年生,浙江衢州人。浙江师范大学经济与管理学院副教授,博...
高增安
高增安
复旦大学中国反洗钱研究中心特聘研究员,专事反洗钱与贸易领域的研...
顾卿华
顾卿华
复旦大学中国反洗钱研究中心特聘研究员;现任安永管理咨询服务合伙...
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UAE central bank urges banks to step up anti-money laundering efforts

 

https://www.nasdaq.com/articles/uae-central-bank-urges-banks-to-step-up-anti-money-laundering-efforts-2020-09-24

 

The United Arab Emirates central bank said banks should increase anti-money laundering efforts to safeguard financial stability in the country.

 

"To mitigate the risk of financial crimes ... banks are urged to put more efforts towards combating money laundering and financing of terrorism," it said in a statement.

 

The bank said more than 300,000 individuals, close to 10,000 small and medium enterprises, and more than 1,500 private companies had benefited from a 50 billion dirhams ($14 billion) liquidity scheme introduced to cushion against the impact of the COVID-19 pandemic.

 

On Wednesday, the UAE reported its highest daily number of coronavirus infections since the start of the pandemic.

 

In a separate report, the central bank said this week the UAE economy would likely contract by 5.2% this year, revising down a previous 3.6% contraction forecast, as virus containment measures hurt sectors such as trade and tourism.

 

It said manufacturing production shrank "due to supply chain disruptions, limited export opportunities and subdued domestic demand."