UAE Anti-Money Laundering Legislation – What You Should Know October 10, 2021 / Haroon Juma / AML Compliance The Anti-Money Laundering regulations governed by the MoF and enacted under Legislation Federal Decree by Law No. (20) of 2018 on Anti Money...
Ministry Of Economy goAML Registration Due By 31st March 2021 March 8th, 2020 / Haroon Juma / News Updates The UAE’s Ministry of Economy has extended the grace period for the targeted establishments to register until March 31, 2021. This initiative is...
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