UAE committee reviews progress in combating money laundering and terrorism financing
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The National
Emirati Arabi Uniti
14.04. 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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