Latest Breaking News On - International cooperation under the new anti - Page 1 : comparemela.com

The Government of the United Arab Emirates issued the Federal Decree No. 20 of 2018 On Combating Money Laundering Crimes, the Financing of Terrorism and the Financing of Unlawful.

United arab emiratesCentral bankInternational cooperation under the new antiCombating money laundering crimesUnlawful organisationsInformation unitMoney laundering lawKey pointsNew anti money launderingFederal lawCriminal investigationsCriminal courtCooperation underExpected punishment for money launderingMisdemeanour crimes under theAnti money laundering