UAE central bank issues new anti-money laundering guidance for banks

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The United Arab Emirates central bank has issued new guidelines to financial institutions on anti-money laundering practices, it said on Monday, the latest of a number of measures launched by the country to combat illicit financial flows.

from Google Alert - Business https://ift.tt/3kb7yjY
The United Arab Emirates central bank has issued new guidelines to financial institutions on anti-money laundering practices, it said on Monday, the latest of a number of measures launched by the country to combat illicit financial flows. https://ift.tt/eA8V8J

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