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UAE first to launch UN-developed anti-money laundering platform
UAE Financial Intelligence Unit (FIU) announced the launch of their new reporting platform, developed by the United Nations Office on Drugs and Crime (UNODC), to facilitate the receipt, analysis and dissemination of suspicious transactions and activity reports to the UAE’s Law Enforcement Authorities. The FIU will use the goAML to…
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Source: CBUAE and goAML