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United Arab Emirates (UAE) › Regulatory Authority › Policies and Procedures

Awatif Mohammad Shoqi Advocates & Legal...

UAE Strengthens Anti-Money Laundering Framework: Key Updates and Amendments

Awatif Mohammad Shoqi Advocates & Legal... on

The UAE has reinforced its commitment to combating financial crime with significant updates to its anti-money laundering (AML) legislation. Federal Decree-Law No. 20/2018, which originally established the framework for...more

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