Regulation, Risk & Compliance
Trading, Broking & Stock Exchanges
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UAE’s exchange houses gearing up for new anti-money laundering regulations
The UAE’s exchange houses involved in the Dh164 billion remittance industry are ramping up measures to combat money laundering, as a federal decree comes into effect with more stringent regulations, including fines of up to Dh5 million. “These standards have been established in order to upgrade the whole industry level…
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Click here to read the full story: The National