‏UAE engages onshore and offshore DNFBPs to combat money laundering and terrorist financing

Retrieved on: 2021-07-12 08:11:03

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Financial regulation

Tax evasion

Financial Action Task Force

AMLCFT

Terrorism financing

Dubai Financial Services Authority

Asia/Pacific Group on Money Laundering

United Arab Emirates

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‏UAE engages onshore and offshore DNFBPs to combat money laundering and terrorist financing. View article details on HISWAI: https://wam.ae/en/details/1395302951971

Excerpt

The sessions addressed the private sector's efforts in working with the UAE government to combat financial crime, with a particular focus on the role of ...

Article found on: wam.ae

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