Fraud & Ethics
Regulation, Risk & Compliance
Uncategorized
UAE Central Bank issues guidance on anti-money laundering
The Central Bank of the UAE has issued a new guidance on anti-money laundering and combatting the financing of terrorism (AML/CFT) for its licenced financial institutions (LFIs) that provide services to real estate and precious metals and stones sectors. The guidance, which came into effect on 20th June, will assist…
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Source: Central Bank of the UAE