Regulation, Risk & Compliance
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UAE Central Bank issues additional guidelines to combat money laundering
The Central Bank of the UAE has issued new guidelines to help licensed financial institutions (LFIs) – which lend to cash intensive businesses (CIB) such as those in retail, trading, travel and transport – combat money laundering and the financing of terrorism. LFIs that provide services to CIBs must take…
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Click here to read the full story: The National News