Fraud & Ethics
Regulation, Risk & Compliance
Uncategorized
UAE Executive Office to combat money laundering, terrorism funding
In a major step to combat money laundering and financing terrorism, the UAE Cabinet, chaired by His Highness Sheikh Mohammed bin Rashid Al Maktoum, Vice President, Prime Minister and Ruler of Dubai, has approved the establishment of the Executive Office of the Anti-Money Laundering and Countering the Financing of Terrorism…
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Click here to read the full story: Gulf News