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International :
UAE first Arab country to be granted observer status at Asia/Pacific Group on money laundering
Vancouver [Canada], July 12 (ANI/WAM): A delegation from the UAE is participating with observer status in the plenary of ... ...
International :
UAE establishes executive office to combat money laundering, terror financing
The United Arab Emirates (UAE) Cabinet, chaired by Sheikh Mohammed bin Rashid Al Maktoum, Vice President, Prime Minister and Ruler of Dubai, has approved the establishment of the Executive Office of the Anti-Money Laundering and Countering the Financ ...