Anti-Money Laundering: Latest Regulation Changes in the UAE | Online Training | 16 February 2022 | 09:30AM to 11:30AM (UAE time)

Anti-Money Laundering: Latest Regulation Changes | Online Training | 6 December 2021 | 09:30AM to 11:30AM (UAE time)

ExpiredAnti-Money Laundering: Latest Regulation Changes in the UAE | Online Training | 16 February 2022 | 09:30AM to 11:30AM (UAE time)

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Practitioners registered with the Dubai Legal Affairs Department (DLAD) will earn 2 CLPD Points for attending the training!

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OVERVIEW

The Anti-Money Laundering (AML) Law (Federal Decree-Law No. 20/2018) of the UAE took effect at the end of October 2018. The Law is in line with the requirements of the Financial Action Task Force (FATF-GAFI) and significantly improves the foundations laid down in Federal Law No. 4/2002 (the UAE’s Former AML Law). Join LexisNexis Middle East, in partnership with BSA Ahmad Bin Hezeem & Associates LLP, for an online training session as our expert looks at the law 3 years since it took effect. During the session, the following will be covered:

  • Latest changes to AML Rules and Regulations in the UAE
  • Importance of international cooperation to combat Money Laundering
  • The role of the UAE Central Bank Law
  • UAE Authorities’ efforts to prevent Money Laundering
  • Latest and significant Money Laundering cases in the UAE

 

SPEAKER

Rima Mrad, Partner at BSA Ahmad Bin Hezeem & Associates LLP Dubai

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IN COLLABORATION WITH

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Speakers

  • Anti-Money Laundering: Latest Regulation Changes in the UAE
    16/02/2022
    9:30 AM - 11:30 AM
marle.vansandwyk@lexisnexis.com