Fraud & Ethics
Regulation, Risk & Compliance
Uncategorized
UAE and Pakistani finance authorities join hands to combat money laundering
The Financial Intelligence Unit of the UAE has signed an agreement with the Financial Monitoring Unit of Pakistan to combat money laundering and financing terrorism. The MoU signed today by Ghulam Dastgir, Ambassador of Pakistan to UAE and Ali Faisal Ba'Alawi, Acting Head of the FIU of the UAE, comes…
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