Expired Anti-Money Laundering: Enforcement and Regulation in the UAE and Gulf | 11 May 2020, Online Training
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Anti-Money Laundering: Enforcement and Regulation in the UAE and Gulf
11/05/2020
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, in partnership Pinsent Masons and the DIFC Academy, will host a seminar on AML: Enforcement and Regulation in the UAE and Gulf.