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UAE anti-money laundering rule: Some businesses find compliance is no easy task
Businesses registered at some UAE free zones are getting penalty notices for failing to register with updated anti-money laundering (AML) regulations. Further delays in getting themselves registered will expose them to some heavy fines. This is part of the UAE’s zero-tolerance policy on money laundering or other proscribed activities. “Some…
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Click here to read the full story: Gulf News