Ahmed Elnaggar
“You’ve got a Penalty”
Addressing the Ministry of Economy's Stance on Anti-Money Laundering and Counter-Terrorism Financing Legislation
The United Arab Emirates (UAE), over the years...
16 Oct, 2023
Yann Mrazek
FATF mutual evaluation report on the UAE released
What's new?
The FATF Mutual Evaluation Report on the UAE is out. The report analyses the country's level of compliance with the FATF 40 Recommendations and pro...
20 May, 2020
