Anti-Financial Crime & Financial Crime Compliance
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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.

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