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Suspicious Transaction Reports

Four professions’ transactions to be under scrutinyBy Our correspondentISLAMABAD: Pakistan is bound to scrutinise transactions of four Non-Designated Financial Businesses and Professions .

Revenue serviceAsia pacific groupFinancial action task forceNon designated financial businessesSuspicious transaction reportsParis based financial action task forceFederal boardInland revenue serviceAnt money laundering actMutual evaluation reportMutual legal assistanceவருவாய் சேவைஆசியா பெஸிஃபிக் குழுநிதி நடவடிக்கை பணி படைசந்தேகத்திற்குரியது பரிவர்த்தனை அறிக்கைகள்பாரிஸ் அடிப்படையிலானது நிதி நடவடிக்கை பணி படை

Suspicious Transaction Reports: Four professions transactions to be under scrutiny

ISLAMABAD: Pakistan is bound to scrutinise transactions of four Non-Designated Financial Businesses and Professions — including real estate agents, jewelers, lawyers, and accountants —.

Revenue serviceAsia pacific groupFinancial action task forceNon designated financial businessesSuspicious transaction reportsParis based financial action task forceFederal boardInland revenue serviceAnt money laundering actMutual evaluation reportMutual legal assistanceவருவாய் சேவைஆசியா பெஸிஃபிக் குழுநிதி நடவடிக்கை பணி படைசந்தேகத்திற்குரியது பரிவர்த்தனை அறிக்கைகள்பாரிஸ் அடிப்படையிலானது நிதி நடவடிக்கை பணி படை

Ministry Of Economy: UAE A Forerunner In Development Of AML Systems; Business Sector A Strategic Partner In Countering Money Laundering

The Ministry of Economy (MoE) held an extensive media briefing on the system for combating money laundering and more.

United arab emiratesAbu dhabiAbuz abyMohamed janahiAl hosaniSafeya al safiAhmed al hosaniInternational financial action task forceDubai international financial centerMinistry of economyFinancial action task forceHead of money laundering control departmentFinancial action taskMoney laundering departmentMinistry of economy moCertificates of origin department

Non-registration with UAE s AML system to invite $1 3mln fines, business closure

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Khaleej timesUnited arab emiratesMohamed janahiAl hosaniSafeya al safiAhmed al hosaniMoney laundering control departmentMinistry of economyFinancial action taskMoney laundering departmentCertificates of origin departmentSecurity councilSyndigate media incAnti money laundering departmentInformation unit systemSuspicious transaction reports

Violations of anti-money laundering procedures may amount to Dhs1m: Ministry of Economy

This was announced as the ministry held an extensive media briefing on the system for combating money laundering.

United arab emiratesAbu dhabiAbuz abyMohamed janahiAl hosaniSafeya al safiAhmed al hosaniInternational financial action task forceDubai international financial centerMinistry of economyFinancial action task forceHead of money laundering control departmentFinancial action taskMoney laundering departmentMinistry of economy moCertificates of origin department

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