United Arab Emirates: Detailed Assessment Report on Anti-Money Laundering and Combating the Financing of Terrorism

Publication Date: September 19, 2008
Electronic Access: Free Full text (PDF file size is 2,538KB).
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Series: Country Report No. 08/305
Subject(s): Anti-money laundering | Combating the financing of terrorism | Financial institutions | United Arab Emirates

Publication Date: September 19, 2008
Format: Paper
Stock No: 1AREEA2008001 Pages: 242
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