08 Nov UAE to audit all gold refineries in crackdown on illicit trade
… Task Force (FATF), an intergovernmental anti-money laundering monitor, are pressing the country … for firms to register with anti-money laundering authorities and declare large cash … #39;s AML/CFT (anti-money laundering and combating financing of terrorism …
Source: AML Latest news
UAE to audit all gold refineries in crackdown on illicit trade
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