The latest guidelines came into effect on September 28, according to the banking regulator. LFIs have been given a month to comply. Photo: Silvia Razgova / The National
The latest guidelines came into effect on September 28, according to the banking regulator. LFIs have been given a month to comply. Photo: Silvia Razgova / The National
UAE Central Bank issues additional guidelines to combat money laundering
Licensed financial institutions providing services to cash intensive businesses should focus on identifying suspicious activity linked to money laundering, the regulator says
