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Tag: Money Laundering

The Ministry of Economy (MoE) held an extensive media briefing on the system for combating money laundering and more.

UAE – A Forerunner in Development of AML Systems; Business Sector...

Ministry organizes media briefing on anti-money laundering & ultimate beneficial owner procedures. The Ministry of Economy (MoE) held an extensive media briefing on the system...

Deadline for DNFBPs’ Registration in Anti-Money Laundering Regulations Extended

The goal is not to impose violations, but to ensure compliance. The Ministry of Economy (MoE) announced the extension of the deadline granted to...

Ministry of Economy: “Real Estate Agents, Gold Dealers, Auditors, B2B Service...

The Ministry of Economy (MoE) called upon business sector and the Designated Non-Financial Businesses and Professions (DNFBPs) to expedite registration in the Financial Intelligence...