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Seven law firms fined Dh100,000 each in UAE for AML breaches

Money Laundering Bulletin

Seven law firms fined Dh100,000 each in UAE for AML breaches

The UAE Ministry of Justice, on 8 November [2020], announced individual penalties of Dh100,000 (US$27,220) against seven unnamed law firms for failing to comply with anti-money laundering regulations, Gulf News reports. [1]

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