UNITED ARAB EMIRATES
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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
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Partner – Forensic Services
Head of Advisory and International Liaison Partner (ILP)
Associate Director – Forensic Services