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Read More »New entity in UAE to combat money laundering, terror financing
Abu Dhabi / WAM The UAE cabinet, chaired by His Highness Sheikh Mohammed bin Rashid Al Maktoum, Vice President and Prime Minister of the UAE and Ruler of Dubai, approved the establishment of the Executive Office of the Anti-Money Laundering and Countering the Financing of Terrorism (AML/CFT). The Executive Office will oversee the implementation of the UAE’s National AML/CFT Strategy ...
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