News Middle East27 Jun 2019

UAE:Insurers have to register on anti-money laundering platform by today

27 Jun 2019

Insurance companies and all other financial institutions in the UAE must register on a new reporting platform that will facilitate the receipt, analysis and dissemination of suspicious transactions, including money laundering, by law enforcement authorities.

Archived articles are available to Magazine subscribers only.

If you are already a subscriber

OR sign-up for a trial access here

For Full Access to the magazine SUBSCRIBE here.
CAPTCHA image
Enter the code shown above in the box below.

Note that your comment may be edited or removed in the future, and that your comment may appear alongside the original article on websites other than this one.

 
Error : Object reference not set to an instance of an object.

Recent Comments

message