COVID-19 was not the only shockwave to hit regional corporate services providers in 2020. So did the UAE FATF Report [See: FATF Mutual Evaluation Report on the UAE released]
A small wave or Tsunami?
COVID-19 was not the only shockwave to hit regional corporate services providers in 2020. So did the UAE FATF Report [See: FATF Mutual Evaluation Report on the UAE released]