Dubai gold trader fined Dh1.35m for failing to comply with anti-money laundering and terrorism financing laws

- 25 May, 2021

Read here: https://www.thenationalnews.com/business/economy/dubai-gold-trader-fined-dh1-35m-for-failing-to-comply-with-anti-money-laundering-and-terrorism-financing-laws-1.1228369