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Post by anenro on Nov 2, 2021 0:34:04 GMT 4
UAE intensifies efforts to combat money laundering and terrorism financing crimes, and strengthen deterrent penalties for perpetrators – UAE intensifies efforts to combat money laundering and terrorism financing crimes, and strengthen deterrent penalties for perpetrators – UAE extends strong support for global efforts to combat money laundering crimes in compliance with the standards of the International Financial Action Task Force – Counselor Ismail Ali Madani: “Unifying the roles of the competent government agencies and enhancing cooperation among them supports the state’s efforts to address money laundering crimes.” – Prison sentences and fines issued against 20 defendants and seven legal companies – Total money confiscated exceeds AED22.6 million while fines surpass AED60 million
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