UAE Federal Law No. 20/2018: Combating Money Laundering and Terrorism Financing - Vidude

4 Views· 27 September 2024

UAE Federal Law No. 20/2018: Combating Money Laundering and Terrorism Financing

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Dr. Hassan Elhais

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Check the UAE's Federal Decree-Law No. 20/2018, which combats money laundering and terrorism financing. Learn about enhanced investigative powers, financial institution obligations, and penalties for financial crimes.
Visit us @ https://www.professionallawyer.....me/legal-articles/c

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