Tag: AML
UAE firms that failed to register in AML system to be...
The UAE Ministry of Economy (MoE) has ended the extended grace period that it granted to Designated Non-Financial Businesses and Professions (DNFBPs) to register...
UAE initiates training programs for professionals to tackle illicit finance
The UAE Higher Committee Overseeing the National Strategy on Anti-Money Laundering (AML) and Countering the Financing of Terrorism (CFT) has launched two programs to...
