- UAE.. Amending certain provisions of the law “Combating Money Laundering, Terrorist Financing and Illegal Organizations”. Across the emirates
- Amending certain provisions of the “Money Laundering, Terrorist Financing and Illegal Organizations” Law. Sweeteners
- The UAE is changing some provisions of the anti-money laundering law correct
- Amending some of the provisions of the decree to deal with crimes against money laundering Emirates Lightning
- Emiratis | The UAE government issues a federal decree law that amends some of the provisions of the federal decree law to fight against money laundering crimes and the financing of terrorism. Gulf 365