Strengthening the system

Eversheds Sutherland reviews the measures and recommendations outlined in the FATF Mutual Evaluation Report on the UAE. The Financial Action Task Force (“FATF”), the inter-governmental global money laundering and terrorist financing watchdog, has now issued its 2020 Mutual Evaluation Report of the UAE following its site visit which took place during July 1 – 18, 2019. The purpose of the...
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