UAE Key Laws that Combat Money Laundering and Terrorism Financing

hassane123 (17)in #moneylaundering • 3 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

3 months ago in #moneylaundering by hassane123 (17)

$0.00