News
Annual Report 2021 UAE FIU
24/11/2022
The UAE FIU prepares annual reports about its financial crime combating activities that include specifically general analysis of STRs and notifications received as well as activities and trends of Money laundering crime and related Predicate Offences, or Financing of Terrorism or Illegal Organizations.
Sélectionné par Virginie GASTINE MENOU
À lire aussi
Un poste en compliance vous intéresse ?
GRACES publie des offres GRC exclusives et vous donne accès aux fourchettes de rémunération du marché — en toute confidentialité.