Regulation, Risk & Compliance
Uncategorized
UAE Central Bank issues new guidelines on anti-money laundering
The UAE Central Bank has issued new guidelines on anti-money laundering and combating financing of terrorism. The guidance focuses on the money laundering and the financing of terrorism risks relating to payments and preventive measures that licensed financial institutions (LFIs) should apply in order to mitigate risks. “As new payment…
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Click here to read the full story: Gulf News