Emirats arabes unis : vers une réforme des règles de lutte contre le blanchiment d'argent
| Auteur | Legal News |
Les Émirats arabes unis ont annoncé mettre en place des nouvelles mesures pour lutter contre le blanchiment de capitaux réglementaires. Celles-ci visent à satisfaire aux normes internationales de la conformité financière. Le pays souhaite ainsi améliorer le respect des procédures financières, d'autant plus que les attentats du 11 Septembre 2001 ont montré que les terroristes utilisaient le pays, en particulier Dubaï. Les mesures, qui devraient être dévoilées prochainement, exigeront des banques qu'elles fassent preuve de plus de diligence face aux nouveaux clients : le seuil à partir duquel...
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