UAE strengthens financial crime regulations with new anti-money laundering strategy
The 2024-2027 plan includes new committees and a crackdown on gold sector violations to improve transparency.
Boats sail along the Dubai Creek surrounded by high-rise buildings in the Gult emirate, on February 18, 2023.(photo credit: KARIM SAHIB/AFP via Getty Images)ByOMNIA AL DESOUKIE/THE MEDIA LINEUpdated:
