September 17, 2024

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Changing some provisions of the law "Combating the crimes of money laundering, terrorist financing and illegal organizations" – Sweeteners

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Changing some provisions of the law "Combating the crimes of money laundering, terrorist financing and illegal organizations" – Sweeteners

  1. Amending certain provisions of the “Money Laundering, Terrorist Financing and Illegal Organizations” Law.  Sweeteners
  2. Al-Eqtisad continues its efforts to establish a legislative and supervisory system to combat money laundering.  Emirates News Agency
  3. Money laundering deterrence is coming  Politics
  4. Amending some of the provisions of the decree to deal with crimes against money laundering  Emirates Lightning
  5. UAE: 3 serious violations detected in gold refineries  Khaleej Times

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