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Up to Dh1 million fine for money laundering -

Up to Dh1 million fine for money laundering

DUBAI 1 June 2021: Violators of anti-money laundering or ultimate beneficial owner procedures may lead to administrative fines ranging from Dh50,000 to Dh1,000,000, according to the Ministry of Economy (MoE). This was announced as the … Continue reading Up to Dh1 million fine for money laundering