![Abu Dhabi, United Arab Emirates, July 31, 2012:
UAE dirhams. (Silvia Razgova / The National)](https://thenational-the-national-prod.cdn.arcpublishing.com/resizer/v2/HXRGL7ENS5DH4UTMR4ZP4KUC3U.jpg?smart=true&auth=7eefb208f197b74e33b9f053e0b0feb90eb889d7a4c16ef6aefc249fd26c2388&width=400&height=225)
The UAE has strict laws to deal with money laundering and the financing of terrorism. Silvia Razgova / The National
The UAE has strict laws to deal with money laundering and the financing of terrorism. Silvia Razgova / The National
UAE Central Bank issues anti-money laundering guidelines for licensed financial institutions
Suspicious activities should be reported through the goAML portal, the regulator says