TOPIC:
Money laundering and the financing of terrorism impose many challenges to the government of the region. The new UAE federal decree law [October30. 2018] on Anti-Money laundering [AML] and combating the financing of terrorism and illegal organizations set the parameters to control it.
[I will share a SIMPLE of the proposal FORM, just fill it up as my topic is].
I will share also a GUIDELINE you can go throw it.
USE a basic English and easy to read and understand.
