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CBUAE issues new guidance on anti-money laundering, combatting the financing of terrorism for licensed exchange houses

The Central Bank of the UAE (CBUAE) has issued new guidance on anti-money laundering and combatting the financing of terrorism (AML/CFT) for licensed exchange houses (LEH). The guidance, which comes into effect today, will assist LEH’s understanding of risks and effective implementation of their statutory AML/CFT obligations, and takes Financial …

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Khaled bin Mohamed bin Zayed launches global green energy venture to position UAE at forefront of energy transition

H.H. Sheikh Khalid bin Mohamed bin Zayed Al Nahyan, Member of the Abu Dhabi Executive Council, Chairman of the Abu Dhabi Executive Office, and Chairman of the Executive Committee of the Board of Directors of Abu Dhabi National Oil Company (ADNOC), today launched a new global renewable energy and green hydrogen …

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