Dealing with DPRK, Iran, and Myanmar Requires Heightened AML Measures in the UAE
Within UAE’s robust security framework, the Financial Action Task Force (FATF) is responsible for keeping a watchful eye on global Anti Money Laundering (AML) and counter-terrorist financing (CTF) efforts. In recent events, the FATF has classified Democratic People’s Republic of Korea (DPRK), Iran, and Myanmar as high-risk jurisdictions due to alarming deficiencies in their AML …
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