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Read More »FATF announcement a testament of concerted national efforts to combat money laundering and terrorism financing: CBUAE
ABU DHABI / WAM The Central Bank of the UAE (CBUAE) affirmed that the Financial Action Task Force (FATF) announcement regarding the UAE’s completion of the requirements of the agreed Action Plan with the FATF and its exit from the enhanced monitoring process reflects the synergy of national efforts to combat money laundering and terrorism financing. It also reflects close …
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