UAE committee reviews progress in combating money laundering and terrorism financing

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The National Emirati Arabi Uniti 14.04.2021. 05:02

UAE committee reviews progress in combating money laundering and terrorism financing

The National Committee for Combating Money Laundering and Financing of Terrorism and Illegal Organisations (NAMLCFTC) approved six-risk assessment reports in addition to guidelines for financial institutions, designated non-financial businesses and professions at its third meeting of the year. The »»»

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