UAE tightens measures to combat money laundering
Ministry of Economy affirms UAE’s continuing efforts to enhance compliance
Source: gulfnews.com
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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.
Source: dubaichronicle.com
Non-registration with UAE's AML system to invite $1.3mln fines, business closure
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Source: zawya.com
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.
Source: gulftoday.ae
Non-registration with AML system to invite Dh5m fines, business closure
The UAE has rolled out an AML drive to ensure a compliance rate of 70 per cent of the registration requirement.
Source: khaleejtimes.com