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11.2 Useful Links

Effective from 13/7/2023
InstitutionURL
Abu Dhabi Global Markethttps://www.adgm.com/
Abu Dhabi Securities Exchangehttp://www.adx.ae/
Basel Committee on Banking Supervision (BCBS)http://www.bis.org/bcbs/index.htm
Central Bank of the UAEhttps://www.centralbank.ae
Dubai Financial Markethttp://www.dfm.ae/
Dubai Financial Services Authority (DFSA)http://www.dfsa.ae/
Egmont Grouphttps://egmontgroup.org
FATFhttp://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 Launderinghttp://www.interpol.int/Public/FinancialCrime/MoneyLaundering/default.asp
MENAFATFhttp://www.menafatf.org/
Securities and Commodities Authorityhttp://www.sca.ae/
United Nationshttp://www.un.org/
United Nations Office on Drugs & Crime – Global Programme Against Money Launderinghttp://www.unodc.org/unodc/money-laundering/index.html
Wolfsberg Grouphttps://www.wolfsberg-principles.com/