Full compliance is the only solution for companies in the UAE when it comes to anti-money laundering laws … partner for banking and finance at Al Tamimi & Co, also highlighted and addressed …
( read original story …)
The Dubai News
Full compliance is the only solution for companies in the UAE when it comes to anti-money laundering laws … partner for banking and finance at Al Tamimi & Co, also highlighted and addressed …
( read original story …)