Dubai steps up anti-money laundering policy

The United Arab Emirates is working hard to make its tools compliant with the standards of the Financial Action Task Force, as it's still on the anti-money laundering institution's "grey list". Dubai's financial regulator has begun to take tougher action on companies that are slow to get on board. [...] (715 words)
Issue dated 24/08/2022 Reading time 3 minutes

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