阿拉伯联合长国央行为银行和哈瓦拉提供者发布了新的反洗钱指南. UAE central bank issues new anti-money laundering guidance for banks and hawala providers.

阿拉伯联合长国中央银行已为银行和哈瓦拉提供者发布最新的反洗钱指南. The Central Bank of the UAE has released updated anti-money laundering guidance for banks and hawala providers. 通过更新客户尽职调查和培训,加强对金融犯罪的防御. The new rules, aligning with international standards, focus on strengthening defenses against financial crime through updated customer due diligence and training. 这些措施旨在确保阿联作为全球金融中心的声誉. These measures aim to secure the UAE's reputation as a global financial hub.