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A Guide to Anti Money Laundering AML Laws (Policy) in UAE Midfield
- Location: Dubai, UAE, Midfield, Delaware, United States
The United Arab Emirates has taken serious measures to combat the issue of money laundering in the country. In recent years, it has successfully dismantled money laundering international networks and detained huge amounts of illegal money. The country aims to continue combating such challenges with increasing precision and firmness by implementing strict rules. Therefore, it has been imposed that all legal entities operating in the UAE must ensure having an AML policy UAE and they should be meticulously followed by the company as well as its employees. Get regular updates on the AML and KYC regulations in the UAE from the experts of Shuraa Tax.
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