Fraud & Ethics
Regulation, Risk & Compliance
Uncategorized
UAE firms must disclose ultimate owners by next month in anti-money laundering crackdown
UAE companies must disclose the identity of their real owners by next month amid an anti-money laundering crackdown. The ultimatum was delivered by Safia Al-Safi, the director of the Anti-Money Laundering Department at the UAE Ministry of Economy, in an interview with CNBC Arabia. She said fines would be levied…
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