Abu Dhabi [UAE], August 12 (ANI/WAM): The Government of the United Arab Emirates has issued a Federal Decree-Law amending some provisions of the Federal Decree-Law on Anti-Money Laundering and Combating the Financing of Terrorism and Financing of Illegal Organisations. In line with the ongoing development of the legislative and legal system, the Decree aims to, further, advance the legal framework supporting the efforts of the country’s relevant authorities in charge of combating financial crimes. It also aims to consolidate the UAE’s technical compliance with international recommendations and…
