Ministry of Economy (MOE) AML circular no. 3/2021 for account auditors

Ministry of Economy (MOE) AML circular no. 3/2021 for account auditors

Download Ministry of Economy (MOE) AML circular no. 3/2021 for account auditors.

Also check out our detailed guide of AML compliance requirements for accountants and auditors in UAE

The ministry has also issued AML supplemental guidance for auditors. It’s a must read for auditors in UAE. 

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