ABU DHABI/WAM UAE President His Highness Sheikh Mohamed bin Zayed Al Nahyan today visited His ...
Read More »UAE first to launch UN-developed anti-money laundering platform
ABU DHABI / WAM The UAE has become the first country in the Gulf to launch a new reporting platform developed by the United Nations Office on Drugs and Crime (UNODC), to curb organised crimes. The UAE’s Financial Intelligence Unit (FYU), launched the new anti-money laundering platform ‘goAML’ , which has been open for registration since May, officials of the ...
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