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31 May, 2025
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El-Sisi Calls for Increased Efforts to Restore Gaza Ceasefire in Meeting with Hungarian Speaker
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Tag: Safia Al-Safi

UAE orders firms to disclose real owners by next month amid anti-money laundering crackdown

June 2, 2021 Jaber Ali

Firms in the UAE have until next month to reveal the identity of their real owners as part of the Gulf country clampdown on money laundering, the director of the Anti-Money Laundering Department at the ministry of Economy has told Read more

Finance, Headlinesmoney laundering, Safia Al-Safi, UAE

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