Central Bank of UAE updates AML guidelines for financial institutions - ThePaypers

Retrieved on: 2022-08-02 19:11:47

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Crime

Financial regulation

Financial Action Task Force

Anti-money laundering software

United Arab Emirates

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Central Bank of UAE updates AML guidelines for financial institutions - ThePaypers. View article details on HISWAI: https://thepaypers.com/digital-identity-security-online-fraud/central-bank-of-uae-updates-aml-guidelines-for-financial-institutions--1257831

Excerpt

The Central Bank of the UAE has issued new guidelines meant to assist licensed financial institutions (LFIs) in combating money laundering and ...

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