Fraud & Ethics
Regulation, Risk & Compliance
Uncategorized
UAE central bank urges banks to step up anti-money laundering efforts
The United Arab Emirates central bank said banks should increase anti-money laundering efforts to safeguard financial stability in the country. “To mitigate the risk of financial crimes … banks are urged to put more efforts towards combating money laundering and financing of terrorism,” it said in a statement. The bank…
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Click here to read the full story: Reuters