United Arab Emirates: Non-Compliance In AML/CFT Rules: Company Fined For AED 1.2 Million - Stay Informed - Awatif Mohammad Shoqi Advocates & Legal Consultancy
Tuesday, 7 May 2024 ()
In a significant development aligning with Federal Decree-Law No.20/2018 on Combating Money Laundering Crimes, the Financing of Terrorism, and the Financing of Unlawful Organizations.
|
||||
You Might Like |
||||
