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8/16/24, 1:44 PM Ministry of Economy continues its efforts in implementing the UAE’s AML/CFT legislative and regulatory system - Middle East News…
Ministry of Economy continues its efforts in
implementing the UAE’s AML/CFT legislative and
regulatory system
By News Desk 1 August 9, 2024
The Ministry of Economy affirmed that it continues its efforts to implement the legislative and regulatory
system for anti-money laundering in the country, in accordance with international best practices. In addition,
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