UAE Federal Law No. 202018 Combating Money Laundering and Terrorism Financing

Описание

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 @ professionallawyer.me/legal-articles/criminal-law/key-laws-that-combat-money-laundering-and-terrorism-financing-in-uae-business