The fight against financial crime continues


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...
To continue reading this article, Existing users can sign in / subscribe / renew and new users are requested to register.

Previous Editions