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FinancialNews
02-06-21
UAE introduces legislation to combat anti-money laundering activities
(MENAFN)UAE companies must reveal the identity of their real owners amid an anti-money laundering crackdown by the coming month.
Safia Al-Safi, the director of the Anti-Money Laundering Department at the UAE Ministry of Economy was the one who announced the ultimatum in an interview with CNBC Arabia. She further stated that fines would be charged on companies that do not fulfill by the start of July.
Details about the real owners were needed for all companies but for government-owned collaborations or publicly traded entities.
The UAE presented legislation to fight anti-money laundering activities amid scrutiny from regulatory bodies worldwide.
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