Islamic Finance

UAE, China agree to cooperate on money laundering, terrorism financing


Published 04 Aug,2021 via Arab News - Economy ABU DHABI - The Financial Information Unit of the UAE’s central bank has signed a memorandum of understanding with the China Anti-Money Laundering Monitoring and Analysis Center to share financial information to aid the combating of money laundering and terrorism financing.

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tags:

Money laundering
Terrorism financing
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Arab News