Regulation, Risk & Compliance
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UAE money launderers face 10 years jail and Dh500,000 fine
Abu Dhabi: New rules to strengthen the fight against money laundering are being discussed by the Federal National Council’s financial committee, said Ali Eisa Al Nuaimi, a member from Ajman on Sunday. Al Nuaimi, also a rapporteur of the panel, told Gulf News, the rules are meant to further protect…
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Click here to read the full story: Gulf News