www.squirepattonboggs.com/-/media/files/insights/publications/2021/08/new-central-bank-guidance-for-uae-financial-institutions-on-suspicious-activity-transaction-reporting/uae_fin_inst.pdf
See also:
bit.ly/38yU0Io
Home » Money Laundring » UAE: New Central Bank Guidance for Financial Institutions on Suspicious Activity/Transaction Reporting