
Tag: UAE
Page 6/6


British woman jailed for nearly three years following discovery of nearly £2 Million cash stuffed in suitcases at Heathrow Airport

UAE’s National AML committee urges financial sector regulators and law enforcement to tighten anti-money laundering procedures

Collaboration between UK and UAE on money laundering after two week programme concludes

UAE implements beneficial ownership database, Central Bank launches whistleblower portal in bid to strengthen international image

UAE warns companies to comply with beneficial ownership rules or face DH100,000 (€23,000) penalty

UAE launches two programmes to crack down on dirty money
