TOBA / INDONESIA/ WAM UAE boats delivered a remarkable performance in the sprint races of ...
Read More »Seven UAE law firms fined in anti-money laundering case
Abu Dhabi / WAM The Ministry of Justice imposed an AED100,000 fine on seven law firms for continuing to violate anti-money laundering (AML) and counter-terrorism financing (CTF) measures in accordance with the provisions of Federal Law No. 20 of 2018 on countering money laundering, terrorist financing, and illegal organisations. In a statement on Sunday the Ministry of Justice said, “These ...
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