Tag: nationalaml committee uae
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UAE makes progress in combating money laundering and terrorism financing
The country has rolled out several initiatives and is coordinating in areas such as governance and supervision with international partners The UAE has made “significant” progress with a national plan to combat money laundering and curb terrorism financing in the country, according to a statement issued by the country’s central bank. The Emirates has rolled ...
Covid-19 UAE: 10-Day Quarantine Mandatory in Dubai for Close Contacts
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