The Decree-Law defines a perpetrator of a money-laundering offence as any person who is aware that the money was derived from a felony or misdemeanour, and intentionally continue to transfer, conceal, acquire, help somebody to acquire or possess such money.
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The National Digital Accessibility Policy (PDF, 1 MB) pertains to the facilitation and accessibility of the UAE Government’s digital services to the people of determination. It involves prioritising services for these groups and leveraging modern technologies such as AI and ...
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