
Expired Anti-Money Laundering: Enforcement and Regulation in the UAE and Gulf | Online Training | 26 May 2021 | 09:30AM to 11:30AM (UAE time)
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Anti-Money Laundering: Enforcement and Regulation in the UAE and Gulf
26/05/2021
9:30 AM - 11:30 AM
The new anti-money laundering (AML) law of the UAE took effect at the end of October 2018. Containing features recommended by the Financial Action Task Force (FATF), the new law introduces subtle but important changes to the AML landscape in the UAE. LexisNexis Middle East, in partnership with the DIFC Academy and Taylor Wessing, will host a training course on AML: Enforcement and Regulation in the UAE and Gulf.