by Jhapet MBA | Sep 11, 2024 | Financial Trends
The United Arab Emirates (UAE) has reinforced its commitment to combat financial crimes by introducing a new 2024-2027 National Strategy for Anti-Money Laundering (AML), Countering the Financing of Terrorism (CFT), and Counter Proliferation Financing (CPF). The...
by Adel Farouk | Apr 26, 2021 | Regulation
Anti-Money Laundering Registration Deadline Extension The Ministry of Economy (MoE) has extended the deadline for GoAML registration to be 30/04/2021. Did you know that registration for GoAML and application of Anti-Money Laundering and Combating the Financing of...
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