The Central Bank of the United Arab Emirates has brought out new rules to combat money laundering and terror financing.
Proper records must now be kept of every banking transaction in the Gulf states.
The new financial laws will come into effect in a month's time.
The UAE Central Bank said they will apply to every licensed financial institution in the region.
هذه القصة مأخوذة من طبعة June 02, 2023 من Irish Daily Mirror.
ابدأ النسخة التجريبية المجانية من Magzter GOLD لمدة 7 أيام للوصول إلى آلاف القصص المتميزة المنسقة وأكثر من 9,000 مجلة وصحيفة.
بالفعل مشترك ? تسجيل الدخول
هذه القصة مأخوذة من طبعة June 02, 2023 من Irish Daily Mirror.
ابدأ النسخة التجريبية المجانية من Magzter GOLD لمدة 7 أيام للوصول إلى آلاف القصص المتميزة المنسقة وأكثر من 9,000 مجلة وصحيفة.
بالفعل مشترك? تسجيل الدخول
THREE-FLOWING FOOTBALL!
Klopp has come up with a new dynamic triple threat on counter
MOORE'S MERRIER
Late, late leveller lifts new boss Darren
WE'VE GAT A GREAT CHANCE
Tompkins and Davies praise Gatland's clear vision and reckon 'the sky's the limit' for Wales
BYRNE: DON'T SEND ME TO BRITISH JAIL
Kinahan mobster fights extradition to UK over 'human rights'
Bruce wife: Our family's dementia heartache
'STAR MAY NOT BE AWARE HE HAS IT'
Killer Letby retrial over 'attempted murder of baby girl'
But heartache for other families
Garda chief confirms officer injured by Dail mob
A GARDA chief said an officer was injured in last week's Dail protests by a far-right mob.
Sophia so good
Hollywood great Loren doing well'after broken hip surgery
Eternal no more
Louise is accused of 'throwing bandmates under a bus' after quitting reunion in bitter row
Our lives will never be the same again..
Family mourns 'hero and son' struck by car