FSRA updates AML rules to safeguard UAE’s financial landscape
In a move aimed at bolstering its stance against money laundering, terrorism financing, and proliferation financing, the Financial Services Regulatory Authority (FSRA) of the United Arab Emirates (UAE) has announced significant updates to its Anti-Money Laundering (AML) and Sanctions Rules and Guidance, collectively known as the AML Rulebook. Strengthened measures against financial crimes The revisions…