Anti-Financial Crime & Financial Crime Compliance
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UAE and China to share information in bid to crack down on dirty money

By Elizabeth Hearst for AMLi

The United Arab Emirates’ Financial Intelligence Unit has joined forces with its Chinese counterpart, in a bid to share information and stem dirty money.

China’s Anti-Money Laundering Monitoring and Analysis Centre and the UAE’s FIU are expected to exchange information to tackle money laundering and terrorist financing, in accordance with domestic and international laws.

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