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The Central Bank of the UAE has issued new guidance to UAE financial institutions providing services to cash-intensive businesses. The specific characteristics of cash—anonymity, interchangeability, and transportability—make it an attractive medium for illicit actors.

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,Central Bank ,Intelligence Unit ,Due Diligence ,Legal ,Government ,Ae ,Entral Bank Guidance To Uae Financial Institutions ,Cbuae ,Anking Cash Intensive Businesses ,

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