The fight against financial crime continues

the-oath-may-2019-eversheds-financial-crime

Eversheds Sutherland highlights the recent changes to the UAE’s anti-money laundering landscape, the new law and the forthcoming FATF mutual evaluation. There can be no question that anti-money laundering (“AML”), counter-terrorist financing (“CTF”) and illegal organisation financing regulation is becoming increasingly robust and challenging for businesses to both manage, implement and understand. Changes to the AML landscape A clear example...
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