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Firms not complied to the UAE anti money laundering regulations to be penalised from May 1

Retrieved on: 2021-04-30 10:18:45

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Firms not complied to the UAE anti money laundering regulations to be penalised from May 1. View article details on HISWAI: https://gulfnews.com/business/banking/firms-not-complied-to-the-uae-anti-money-laundering-regulations-to-be-penalised-from-may-1-1.1619778537361

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Dubai: The UAE Ministry of Economy (MoE) announced the end of the extended grace period that it granted to Designated Non-Financial Businesses ...

Article found on: gulfnews.com

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