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UAE Ministry of Economy extends anti-money laundering compliance date for four business categories
The UAE’s Ministry of Economy has extended the grace period until March 31 for certain business categories to be in full compliance with anti-money laundering and prevention of terrorism financing. Businesses that fail to do so will face fines range from Dh50,000 to up to Dh1 million and can be…
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Click here to read the full story: Gulf News