UAE launches third National Risk Assessment on money laundering, terrorist Financing and proliferation financing
Abu Dhabi: The General Secretariat of the National Committee for Anti-Money Laundering, Combating the Financing of Terrorism and Financing of Proliferation has launched the third round of its National Risk Assessment (NRA) on money laundering, terrorist financing and the financing of weapons proliferation, today, on the third day of the 15th United Nations Congress on Crime Prevention and…
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