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Июнь
2024

UAE's enhanced ratings in Global Anti-Money Laundering Risk Index enhance confidence in economic, financial sectors

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Abu Dhabi [UAE], June 4 (ANI/WAM): The United Arab Emirates's improved rating in a global risk index has given the financial services sector a boost, reflecting the country's advancements in combating money laundering and the financing of terrorism.

Led by the Higher Committee Overseeing the National Strategy for Anti-Money Laundering and Countering Terrorism Financing and the Executive Office for Anti-Money Laundering an




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