The UAE has been working closely with FATF to ensure the nation’s legal, regulatory and operational standards not only meet global standards for safeguarding the financial system, but are also sustainable over the long term. The UAE continues to take its role in protecting the integrity…
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- HMRC publishes updated list of businesses whose registration for AML supervision
- US Treasury sanctions global Russian military supply chain, Kremlin-linked networks, and elites with western fortunes
- Europol targets Illegal timber trade in the EU and Brazil
- EU Parliament adopts new law to strengthen EU-wide cyber resilience
- OECD releases phase 4 monitoring report on anti-corruption and anti-bribery measures in Portugal
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