Anti-Financial Crime & Financial Crime Compliance
Regulatory Intelligence Leadership | Insight | Network

AML, UAE

GCC secretariat appoints UAE Central Bank advisor as anti-money laundering specialist

By Alisha Houlihan for AMLi

The current advisor to the governor of the UAE Central Bank, Waleed Alhosani has been appointed as an anti-money laundering and counter-terrorism funding expert at the General Secretariat of Cooperation Council for the Arab States of the Gulf (GCC).

His appointment was announced jointly by the Central Bank and the GCC secretariat general in Saudi Arabia.

AML Intelligence
Subscribe now to have unlimited access

With our subscription, you will have unlimited access to the AML Intelligence site, updated daily with the latest analysis, opinion, and breaking news across the sector, newsletter delivered twice per week, access to our Global Bank Fines & Penalties database, free access to Boardroom Series and more!