Anti-Financial Crime & Financial Crime Compliance
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UAE affirms commitment to money laundering crackdown in latest bid to clean up international image

By Elizabeth Hearst for AMLi

The UAE’s Ministry of Economy has said it will continue to enhance compliance in the country’s business sector, as it attempts to crack down on money laundering and terrorist financing in the Gulf.

The Ministry stressed it was “fully committed” to achieving full compliance with the global financial watchdog, the Financial Action Task Force (FATF).

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