UAE Financial Intelligence Unit (FIU) launched the new reporting platform, (goAML), developed by the United Nations Office on Drugs and Crime (UNODC), to facilitate the receipt, analysis and …
( read original story …)
The Dubai News
UAE Financial Intelligence Unit (FIU) launched the new reporting platform, (goAML), developed by the United Nations Office on Drugs and Crime (UNODC), to facilitate the receipt, analysis and …
( read original story …)