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....
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| Formaat: | Tijdschrift |
| Taal: | English |
| Gepubliceerd in: |
Washington, D.C. :
International Monetary Fund,
2008.
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| Reeks: | IMF Staff Country Reports; Country Report ;
No. 2008/305 |
| Online toegang: | Full text available on IMF |