Tag: DNFBPs
UAE engages with Onshore and Offshore DNFBPs to curb financial crimes
UAE government authorities brought together executives from Designated Non-financial Businesses and Professions (DNFBPs) to raise awareness and understanding of Anti-Money Laundering and Combating the...
UAE firms that failed to register in AML system to be...
The UAE Ministry of Economy (MoE) has ended the extended grace period that it granted to Designated Non-Financial Businesses and Professions (DNFBPs) to register...
