Questo sito utilizza cookie ai sensi dell’art. 13 del D. Lgs. 196/2003 Se vuoi saperne di più clicca qui

The United Arab Emirates (UAE) has recently achieved a significant milestone in global financial regulation, earning removal from the "Grey List" maintained by the Financial Action Task Force (FATF). This recognition highlights the UAE's efforts in combating money laundering, terroris...
2025-01-30 19:03:54