laundering

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UAE strengthens Anti-Money Laundering and Counter-Terrorism Financing laws

Businesses must be aware of these changes and take proactive steps to ensure compliance with the evolving regulatory landscape.

Unique campaign: 400,000 Pakistanis in UAE sign Index Exchange’s anti-money laundering ...

Campaign against Illegal Remittances - ‘Iss Baar, Hundi Pe Waar!’  proved to be a roaring success