2025 TFS Guide: TFS Measures and Obligations in UAE
In 2025, TFS (Targeted Financial Sanctions) Measures continue to play a vital role in the UAE’s fight against money laundering, terrorism financing, and the proliferation of weapons of mass destruction. These measures go beyond regulatory requirements — they form a key part of the country’s AML/CFT framework, ensuring that financial institutions and DNFBPs operate with…
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