Comment & Analysis
Fraud & Ethics
Regulation, Risk & Compliance
Uncategorized
UAE's zero-tolerance on money laundering is netting results
The actions by the UAE Central Bank to fine 11 banks Dh45.76 million is a strong signal that as a financial services regulator, the UAE is working on areas of improvement identified by the Financial Action Task Force (FATF). One of the key issues identified in the FATF Mutual Evaluation…
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Click here to read the full story: Gulf News