United Arab Emirates : Detailed Assessment Report on Anti-Money Laundering and Combating the Financing of Terrorism.
This paper highlights the detailed assessment report on antimoney laundering (AML) and combating the financing of terrorism in the United Arab Emirates (UAE). The AML law needs to be amended to expand the range of predicate offences and to provide greater powers for the financial intelligence unit....
| מחבר תאגידי: | |
|---|---|
| פורמט: | כתב-עת |
| שפה: | English |
| יצא לאור: |
Washington, D.C. :
International Monetary Fund,
2008.
|
| סדרה: | IMF Staff Country Reports; Country Report ;
No. 2008/305 |
| גישה מקוונת: | Full text available on IMF |