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Searching Content indexed under Money Laundering by Hassan Elhais ordered by Published Date Descending.
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The New Anti-Money Laundering Law
As part of the requirement of the Financial Action Task Force (FATF), a Federal Decree No. 20 of 2018 on anti-money laundering and countering the financing of terrorism was issued on 23 September 2018.
United Arab Emirates
19 Feb 2019
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