UAE: Full list of fines for money laundering, terror financing
UAE: Full list of fines for money laundering, terror financing Web Report/Dubai Photo: Wam Fines range from Dh50,000 to Dh1 million for 26 violations The UAEs Ministry of Economy has announced the list of violations and fines for money laundering and terrorism financing. The minisry has issued a list of 26 penalties. Also read: Grace period extended The grace period for companies to register in two systems to combat money laundering has been extended till March 31. Companies that fail to regist...
Committee For Commodities Subject To Ministry Of Economy National Committee To Combat Money Laundering Financial Intelligence Unit Commodities Subject Export Control
Source: khaleejtimes.com