Regulation, Risk & Compliance
Uncategorized
UAE temporarily suspends 32 gold refineries for AML/CTF lapses
The UAE Ministry of Finance temporarily suspended 32 gold refineries in the country for failing to sufficiently address money laundering, financing of terrorism and other related deficiencies, according to Emirates News Agency. A statement issued by the ministry said that licences of these refineries, which represent 5 per cent of…
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Click here to read the full story: Gulf Business