The UAE has issued various regulations to fight money laundering and combat financing of terrorism. Sammy Dallal / The National
The UAE has issued various regulations to fight money laundering and combat financing of terrorism. Sammy Dallal / The National
Central Bank of the UAE sets up whistleblowing channel to report misconduct
Regulator sets up a secure platform on its website to report suspected wrongdoing, which allows for supporting evidence to be attached
