What does NAMLC mean in Committees?
This page is about the meanings of the acronym/abbreviation/shorthand NAMLC in the Community field in general and in the Committees terminology in particular.
National Anti Money Laundering Committee
NAMLC was formed in 2000 - Under the chairmanship of HE the Governor of Central bank in Unites Arab Emirates NAMLC is an independent high powered committee in AML / CFT framework. NAMLC consisting of representatives from Central Bank, various ministries, Police Department, Customs Department etc NAMLC has been reformulated as National Anti Money Laundering and Combating Financing of Terrorism Committee as per Federal Law No. 9 of 2014
Submitted by shiyashamid on May 17, 2018
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"NAMLC." Abbreviations.com. STANDS4 LLC, 2024. Web. 7 May 2024. <https://www.abbreviations.com/term/2000006>.
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