This site uses cookies to provide you with a more responsive and personalised service. By using this site you agree to our use of cookies. Please read our PRIVACY POLICY for more information on the cookies we use and how to delete or block them.
Home > Insights > AML/CFT PROGRAM
  • AML/CFT PROGRAM

    Enhanced Requirements for Businesses in the UAE

Publication:

AML/CFT PROGRAM: Enhanced Requirements for Businesses in the UAE

21 March 2021

AML Regulatory and enforcement landscape is changing in the UAE, and businesses need to register on government-mandated platforms and be proactive around compliance with related laws and regulations.

Please reach the attached for our thoughts on what organizations in UAE can do to gear up to the challenge.

AML/CFT PROGRAM: Enhanced Requirements for Businesses in the UAE

Subscribe to receive the latest BDO News and Insights

Subscribe

 

KEY CONTACTS

 

AAKASH BASSI

Partner – Forensic Services

 

SHIVENDRA JHA 

Head of Advisory and International Liaison Partner (ILP)

 

RAHUL SAMDANI

Associate Director – Forensic Services