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UAE’s EO AML/CTF launches 1st phase of data intelligence project

WebUnited Arab Emirates. 2024 was another busy year for the UAE as it seeks to further develop its regulatory framework. The UAE continued with significant regulatory development and expansion, including in the areas of anti-money laundering (AML)/counter-terrorist financing (CTF) compliance, whistleblowing, data protection and virtual assets. WebDubai is laying down foundations for the future of its construction industry through Dubai Municipality building the largest 3D printed structure in the world. The new technology … protease ifc by transformation

Financial crime watchdog adds UAE to

WebDec 8, 2024 · The challenge for AML/CTF. Dubai along with Abu Dhabi and the other five emirates, has a multitude of challenges when it comes to tackling anti-money laundering (AML), counter terrorism financing (CTF) and fraud. As the Financial Action Task Force has noted, the UAE’s culture of a cash-intensive economy exposes it to certain “inherent ... WebMar 5, 2024 · Senior officials have reaffirmed the UAE’s strong commitment and ongoing efforts in relation to anti-money laundering (AML) and counter terrorist financing (CFT). … Web38 Likes, 0 Comments - ‎عبدالله السويدي (@inventor_abdallah_alsuwaidi) on Instagram‎‎: "#الشيخ_محمد_بن_زايد_ال_نهيان # ... protease ingredients