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Anti-money laundering role moved to DFSA

Dubai's financial regulator has had its remit extended to make it responsible for combating money laundering and terrorist financing. The Dubai Financial Services Authority (DFSA) announced yesterday that His Highness Shaikh Mohammad Bin Rashid Al Maktoum, Vice-President and Prime Minister of the UAE and Ruler of Dubai, has enacted amendments…

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Click here to read the full story: gulfnews.com

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