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Ministry of Justice expanded deterrent measures against law firms in breach of anti-money laundering procedures

The Ministry of Justice has imposed an AED100,000 fine on seven law firms for continuing to violate anti-money laundering, AML, and counter-terrorism financing, CTF, measures in accordance with the provisions of Federal Law No. 20 of 2018 on countering money laundering, terrorist financing, and illegal organisations. In a statement on …

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Mohammed bin Rashid and Mohammed bin Zayed congratulate Joe Biden on winning the US elections

Mohammed bin Rashid: Congratulations to the President-Elect of the United States  Joe Biden and Vice President-Elect Kamala Harris. We look forward to strengthening our five-decade enduring and strategic relations. Mohammed bin Zayed: Congratulations to Joe Biden and Kamala Harris on winning the US elections. Our sincere wishes for further development …

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