Conference on Hawala from today

ABU DHABI — The third International Conference on Hawala, which will start in the capital today, will be attended by top financial regulators, bankers and anti-money laundering experts from around the world.

By A Staff Reporter

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Published: Sat 2 Apr 2005, 9:22 AM

Last updated: Thu 2 Apr 2015, 3:56 PM

The conference, which is being organised by the UAE Central Bank in cooperations with International Monetary Fund and the MENAFATF, will review the issues relating to Hawala and the measures, which can check the mance.

The Central Bank of the UAE has invited a number of Central Banks, members of the Financial Action Task Force (FATF), all the prominent international law enforcement agencies concerned with financial crimes, as well as senior representatives of supranational institutions.



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