The UAE has made significant progress in combating money laundering, the financing of terrorism and weapons proliferation over the past few years. Bloomberg
The UAE has made significant progress in combating money laundering, the financing of terrorism and weapons proliferation over the past few years. Bloomberg

Business

Economy

UAE fines three companies $612,000 for compliance failures

The companies breached provisions of the Anti-Money Laundering and Counter Terrorism Financing law

John Benny

November 04, 2022