Friday, October 23, 2020

Dubai enacts changes to anti-money laundering rules following self-assessment

Dubai enacts changes to anti-money laundering rules following self-assessment 1
By Olaalpha

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Dubai enacts changes to anti-money laundering rules following self-assessment 2

The Dubai government has enacted changes to the Dubai International Financial Centre’s anti-money laundering laws following a self-assessment of the free zone’s capacity to fight financial crime. The changes include strengthening provisions to supervise non-financial businesses in the DIFC, and strike them off the register in the event of non-compliance..[…]

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