Thursday 24 September 2020

#UAE central bank urges banks to step up anti-money laundering efforts | Reuters

UAE central bank urges banks to step up anti-money laundering efforts | Reuters:

The United Arab Emirates central bank said banks should increase anti-money laundering efforts to safeguard financial stability in the country.

“To mitigate the risk of financial crimes ...banks are urged to put more efforts towards combating money laundering and financing of terrorism,” it said in a statement.


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