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UAE Central Bank issues guidance for licensed exchange houses to combat money laundering

Retrieved on: 2021-11-17 19:58:20

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UAE Central Bank issues guidance for licensed exchange houses to combat money laundering. View article details on HISWAI: https://www.thenationalnews.com/business/banking/2021/11/17/uae-central-bank-issues-guidance-for-licensed-exchange-houses-to-combat-money-laundering/

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The country has strict laws to prevent money laundering and the financing of terrorism ... The UAE Central Bank issued guidelines to help licensed ...

Article found on: www.thenationalnews.com

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