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Non-registration with UAE s AML system to invite $1 3mln fines, business closure

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Khaleej timesUnited arab emiratesMohamed janahiAl hosaniSafeya al safiAhmed al hosaniMoney laundering control departmentMinistry of economyFinancial action taskMoney laundering departmentCertificates of origin departmentSecurity councilSyndigate media incAnti money laundering departmentInformation unit systemSuspicious transaction reports

Violations of anti-money laundering procedures may amount to Dhs1m: Ministry of Economy

This was announced as the ministry held an extensive media briefing on the system for combating money laundering.

United arab emiratesAbu dhabiAbuz abyMohamed janahiAl hosaniSafeya al safiAhmed al hosaniInternational financial action task forceDubai international financial centerMinistry of economyFinancial action task forceHead of money laundering control departmentFinancial action taskMoney laundering departmentMinistry of economy moCertificates of origin department

Non-registration with AML system to invite Dh5m fines, business closure

The UAE has rolled out an AML drive to ensure a compliance rate of 70 per cent of the registration requirement.

Khaleej timesUnited arab emiratesMohamed janahiIssac johnAl hosaniSafeya al safiAhmed al hosaniMoney laundering control departmentMinistry of economyFinancial action taskMoney laundering departmentCertificates of origin departmentSecurity councilAnti money laundering departmentInformation unit systemSuspicious transaction reports

Get ready to face fines of up to Dh100,000 in case of ultimate beneficial owner rules violations

Ministry of Economy will begin imposing fines on violators from July after the campaign

United arab emiratesAl hosaniSafeya al safiAhmed al hosaniMinistry of economyMoney laundering departmentCertificates of origin departmentAnti money laundering departmentCommercial registrationOrigin departmentCabinet resolutionAdministrative penalties against violatingUltimate beneficial owner registerஒன்றுபட்டது அரபு அமீரகங்கள்அமைச்சகம் ஆஃப் பொருளாதாரம்பணம் சலவை துறை

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