AML/CFT PROGRAM

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

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KEY CONTACTS

 

AAKASH BASSI

Partner – Forensic Services

 

SHIVENDRA JHA 

Head of Advisory and International Liaison Partner (ILP)

 

RAHUL SAMDANI

Associate Director – Forensic Services

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