Firms face owner disclosure as UAE acts to avoid dirty money list

Retrieved on: 2021-06-30 14:48:45

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Firms face owner disclosure as UAE acts to avoid dirty money list. View article details on hiswai:

Excerpt

The Financial Action Task Force (FATF), an intergovernmental anti-money laundering monitor, declined to comment on the UAE law but directed Reuters ...

Article found on: www.reuters.com

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