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June 9, 2021
The Ministry of Economy (MoE) held an extensive media briefing on the system for combating money laundering and more.
June 1, 2021
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May 31, 2021
This was announced as the ministry held an extensive media briefing on the system for combating money laundering.
May 31, 2021
The UAE has rolled out an AML drive to ensure a compliance rate of 70 per cent of the registration requirement.