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UAE Ministry of Economy starts inspections at brokers, consultants on anti-money laundering ...

Retrieved on: 2021-04-27 07:30:00

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UAE Ministry of Economy starts inspections at brokers, consultants on anti-money laundering .... View article details on HISWAI: https://gulfnews.com/business/banking/uae-ministry-of-economy-starts-inspections-at-brokers-consultants-on-anti-money-laundering-compliance-1.1619508801633

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Dubai: Businesses registered as real estate brokers, auditors and consultants are coming under inspection by the UAE Ministry of Economy for their ...

Article found on: gulfnews.com

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