DUBAI/WAM Moro Hub, a subsidiary of Digital DEWA, the digital arm of Dubai Electricity and ...
Read More »Ministry strengthens UAE’s anti-money laundering efforts
ABU DHABI / WAM The Ministry of Economy (MoE) announced the development of a strategic plan and initiatives within the framework of its role in supporting the efforts to combat money laundering practices in the country. MoE is the authority entrusted by the UAE Cabinet with the supervision of designated non-financial businesses and professions sector at the national level and ...
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