UAE Key Laws that Combat Money Laundering and Terrorism Financing

in #moneylaundering • 7 months ago

The UAE has implemented measures to combat money laundering, terrorism financing, and the financing of unlawful organizations, with Federal Decree-Law No. 20/2018 serving as a pivotal legislation in this regard. Read the entire article to know more: https://www.professionallawyer.me/legal-articles/criminal-law/key-laws-that-combat-money-laundering-and-terrorism-financing-in-uae-business
Dr. Hassan Elhais .jpg

#terrorism #financing #uaelaws #criminallaw
7 months ago in #moneylaundering by
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