Tag: Financial Action Task Force
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UAE launches smart anti-money laundering system ‘Fawri Tick’
‘Fawri Tick’ will allow the country to respond effectively to financial crimes and eliminate them in a timely manner Dubai: The UAE has launched ‘Fawri Tick’ – a smart anti-money laundering tool. The system integrates and aggregates various Anti-Money Laundering and Counter Terrorist Financing (AML/CFT) cases across federal and local authorities, and facilitates communication among ...