Tag: uae aml law 2020
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Dubai Exchanges expertise in handling extradition cases
145 participants take part in virtual workshop by Dubai Public Prosecution Dubai: The Dubai Public Prosecution has joined hands with government entities to increase the country’s efforts in extradition of wanted suspects in money laundering and terrorist financing cases. Chancellor Essam Eisa Al Humaidan, Attorney General of Dubai, said they aim to increase the efforts ...
Covid-19 UAE: 10-Day Quarantine Mandatory in Dubai for Close Contacts
Export Shipping Documents Checklist to complete your First Trade