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UAE
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. [...]
Published on 24.08.2022 at 06:00 GMT Reading time 3 minutes

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