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Fines of Dh50,000 and more - even up to Dh5m - await businesses delaying AML compliance

United arab emiratesKinjal bagadia mehtaJitendra gianchandaniDubai department of economicTax compliance at global business servicesMinistry of economyStock moneyImage creditDesignated non financialGlobal businessFederal decree lawCabinet decisionUltimate beneficial ownerDubai departmentஒன்றுபட்டது அரபு அமீரகங்கள்கிஞ்சல் பாகடியா மேத்தா