Osama Al Rahma, chief executive of Al Fardan Exchange and vice chairman of the Foreign Exchange & Remittance Group (FERG), speaking at an anti-money laundering meeting in Dubai Sunday. Leslie Pableo / The National
Osama Al Rahma, chief executive of Al Fardan Exchange and vice chairman of the Foreign Exchange & Remittance Group (FERG), speaking at an anti-money laundering meeting in Dubai Sunday. Leslie Pableo /Show more

Economy

UAE’s exchange houses gearing up for new anti-money laundering regulations

A federal decree came into effect in November

Nada El Sawy
Nada El Sawy

April 01, 2019