AML/CFT Regulations

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
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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
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