Abu Dhabi, United Arab Emirates, July 31, 2012:  
UAE dirhams. (Silvia Razgova / The National)
The latest guidelines came into effect on September 28, according to the banking regulator. LFIs have been given a month to comply. Photo: Silvia Razgova / The National

UAE Central Bank issues additional guidelines to combat money laundering

author image

Energy This Week

Expert analysis on oil & gas renewables and clean energy

      By signing up, I agree to The National's privacy policy
      Energy This Week