The fight against financial crime continues

May 2019

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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May 2024

ICCA Congress 2024 Hong Kong - ‘International Arbitration: A Human Endeavour’

05 - 08 May 2024

ICCA's biennial Congresses attract a large number of participants from across the globe and have made significant contributions to the development of dispute resolution theory and practice. Renowned for stimulating in-depth discussion and providing new insights on matters related to international arbitration, the ICCA Congress is the largest regular conference devoted to international arbitration and caters to both practitioners looking to build a practice in international arbitration and experts in the arbitration community.

	Cover Story
	POWERING THE FUTURE
	An analysis of the EU approach to the more sustainable eFuel sector.
	Digital Version

The fight against financial crime continues

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