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Uganda to Be Blacklisted Over Money Laundering

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    6 Hawala operators fined Dh350,000 for not registering with Central Bank

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    UAE Central Bank issues New Anti-money Laundering Guidance

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    UAE’s Non-Financial firms urged to register on UN-backed Anti-Money Laundering Platform

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    Central Bank of the UAE fines Two Exchange houses Dh1.45m for lax compliance

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    UAE makes progress in combating money laundering and terrorism financing

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