UAE Key Laws that Combat Money Laundering and Terrorism Financing

in moneylaundering •  7 months ago 

The UAE has implemented measures to combat money laundering, terrorism financing, and the financing of unlawful organizations, with Federal Decree-Law No. 20/2018 serving as a pivotal legislation in this regard. Read the entire article to know more: https://www.professionallawyer.me/legal-articles/criminal-law/key-laws-that-combat-money-laundering-and-terrorism-financing-in-uae-business
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moneylaundering terrorism financing uaelaws criminallaw
7 months ago by

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