UAE:DFSA signs anti-money laundering MoU

09 Aug 2023

Source :DFSA

United Arab Emirates Risk Management Regulation

The Dubai Financial Services Authority (DFSA) has signed a Memorandum of Understanding (MoU) with the Financial Intelligence Unit (FIU) of the UAE to advance coordination and cooperation on Anti-Money Laundering (AML) and Combating the Financing of Terrorism (CFT) and illegal organisations.

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