Islamic Finance

UAE central bank issues new anti-money laundering guidance


Published 29 Jun,2021 via Arab News - Economy DUBAI - The Central Bank of the UAE (CBUAE) has issued a new guidance on anti-money laundering and combating the financing of terrorism for its licensed nstitutions that provide services to the real estate and precious metals and stones sectors.

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tags:

Money laundering
Anti-graft
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Arab News