11.2 Useful Links
يسري تنفيذه من تاريخ 13/7/2023| Institution | 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/ |