United Arab Emirates : Detailed Assessment Report on Anti-Money Laundering and Combating the Financing of Terrorism

Detailed Assessment Report on Anti-Money Laundering and Combating the Financing of Terrorism

United Arab Emirates : Detailed Assessment Report on Anti-Money Laundering and Combating the Financing of Terrorism
This paper highlights the detailed assessment report on antimoney laundering (AML) and combating the financing of terrorism in the United Arab Emirates (UAE). The AML law needs to be amended to expand the range of predicate offences and to provide greater powers for the financial intelligence unit. The authorities have taken positive initiatives to READ MORE...

Publication date: September 2008
ISBN 9781451801217
$18.00

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