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UAE makes significant progress in combating money laundering and terror funding
In its continuing efforts to strengthen the UAE’s Anti Money Laundering and Counter Terrorist Financing (AML/CFT) framework, the National Committee for Combating Money Laundering and the Financing of Terrorism and Illegal Organisations (NAMLCFTC) held its sixth meeting for the year on August 31 2020. The committee took stock of the…
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Click here to read the full story: Gulf News