Book traversal links for 11.2 Useful Links
11.2 Useful Links
Effective from 13/7/2023Institution | URL |
Abu Dhabi Global Market | https://www.adgm.com/ |
Abu Dhabi Securities Exchange | http://www.adx.ae/ |
Basel Committee on Banking Supervision (BCBS) | http://www.bis.org/bcbs/index.htm |
Central Bank of the UAE | https://www.centralbank.ae |
Dubai Financial Market | http://www.dfm.ae/ |
Dubai Financial Services Authority (DFSA) | http://www.dfsa.ae/ |
Egmont Group | https://egmontgroup.org |
FATF | http://www.fatf-gafi.org |
Gulf Cooperation Council For The Arab States (GCC) | http://www.gcc-sg.org/ |
International Organisation of Securities Commissions (IOSCO) | http://www.iosco.org/ |
Interpol/Money Laundering | http://www.interpol.int/Public/FinancialCrime/MoneyLaundering/default.asp |
MENAFATF | http://www.menafatf.org/ |
Securities and Commodities Authority | http://www.sca.ae/ |
United Nations | http://www.un.org/ |
United Nations Office on Drugs & Crime – Global Programme Against Money Laundering | http://www.unodc.org/unodc/money-laundering/index.html |
Wolfsberg Group | https://www.wolfsberg-principles.com/ |